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Edinburgh St James D&W Restaurant Operating Company Limited

Edinburgh St James D&W Restaurant Operating Company Limited is an active company incorporated on 19 May 2022 with the registered office located in London, Greater London. Edinburgh St James D&W Restaurant Operating Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14117514
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 201 Bishopgate London EC2M 3BN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1980
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Apr 1959
Edinburgh St James (GP) Limited
PSC
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Mutual Companies
White City Acquisitions Limited
Vincent Jean-Pierre is a mutual person.
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Westfield Europe Limited
Vincent Jean-Pierre is a mutual person.
Active
Active
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Stratford City Shopping Centre (No.2) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.1) Nominee A Limited
Vincent Jean-Pierre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£277.67K
Decreased by £166.99K (-38%)
Turnover
£2.98M
Increased by £355.12K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£3.54M
Decreased by £589.94K (-14%)
Total Liabilities
-£6.52M
Increased by £330.4K (+5%)
Net Assets
-£2.99M
Decreased by £920.34K (+45%)
Debt Ratio (%)
184%
Increased by 34.38% (+23%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Johannus Antonius Henricus Spikker Appointed
1 Month Ago on 23 Oct 2025
Nuveen Corporate Secretarial Services Limited Resigned
1 Month Ago on 23 Oct 2025
Stephen Wicks Resigned
1 Month Ago on 23 Oct 2025
Mrs Gillian Claire Houinato Appointed
1 Month Ago on 23 Oct 2025
Vincent Jean-Pierre Appointed
1 Month Ago on 23 Oct 2025
Andrew Vadron Resigned
1 Month Ago on 23 Oct 2025
Andrew John Rich Resigned
1 Month Ago on 23 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
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Documents
Resolutions
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Johannus Antonius Henricus Spikker as a director on 23 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 201 Bishopgate London EC2M 3BN England to 4th Floor 1 Ariel Way London W12 7SL on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Andrew John Rich as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Andrew Vadron as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Vincent Jean-Pierre as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Gillian Claire Houinato as a secretary on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Stephen Wicks as a director on 23 October 2025
Submitted on 27 Oct 2025
Repayment History
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