Company information:
Edinburgh St James Residential Building Company Limited (No: 10151121)
Address: 201 BISHOPSGATE, LONDON, EC2M 3BN, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID HOWARD PECK ( DOB: Apr-1965 From: Dec-2016 )
Current Director: KEVIN DAVID REID ( DOB: Mar-1967 From: Dec-2016 )
Current Director: HANS SPIKKER ( DOB: Apr-1959 From: Sep-2019 )
Current Director: NICHOLAS ANTONY GEORGE WAUGH ( DOB: May-1960 From: Aug-2018 )
Current Director: STEPHEN WICKS ( DOB: May-1969 From: Apr-2016 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Apr-2016 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Apr-2016 )
Resigned Director: ANDREW JAMES RIPPINGALE ( DOB: Dec-1971 From: Apr-2016 To: Dec-2016 )
Resigned Director: TOM VAN INGEN ( DOB: Nov-1995 From: Jul-2021 To: Jun-2022 )
Resigned Director: PAUL VAN STIPHOUT ( DOB: Oct-1978 From: Dec-2016 To: Sep-2019 )
Resigned Director: MARTIJN VOS ( DOB: Mar-1978 From: Dec-2016 To: Jul-2021 )
Resigned Director: MYLES BERNARD WHITE ( DOB: Feb-1963 From: Apr-2016 To: Dec-2016 )
Persons of Significant Control:
Edinburgh St James Residential Holding Company Limited, 201 Bishopsgate, London, EC2M 3BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-27)