EDINBURGH ST JAMES ONLINE LIMITED - LONDON


Company Profile Company Filings

Overview

EDINBURGH ST JAMES ONLINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDINBURGH ST JAMES ONLINE LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12134024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDINBURGH ST JAMES ONLINE LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2M 3AE

This Company Originates in : United Kingdom
Previous trading names include:
ESJ 2019 LIMITED (until 10/10/2019)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WICKS May 1969 British Director 2019-08-01 CURRENT
MR ANDREW VADRON Jul 1980 Czech Director 2023-12-01 CURRENT
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-09-06 CURRENT
ANDREW JAMES RIPPINGALE Dec 1971 British Director 2019-08-01 UNTIL 2023-12-01 RESIGNED
JONATHAN MATTHEW JONES May 1979 British Director 2019-09-06 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh St James (Gp) Limited 2019-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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