EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED
LONDON

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Company number 10151121
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 7 December 2016 GBP 200 . The most likely internet sites of EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED are www.edinburghstjamesresidentialbuildingcompany.co.uk, and www.edinburgh-st-james-residential-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh St James Residential Building Company Limited is a Private Limited Company. The company registration number is 10151121. Edinburgh St James Residential Building Company Limited has been working since 27 April 2016. The present status of the company is Active. The registered address of Edinburgh St James Residential Building Company Limited is 201 Bishopsgate London United Kingdom Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. PECK, David Howard is a Director of the company. REID, Kevin David is a Director of the company. VAN STIPHOUT, Paul is a Director of the company. VOS, Martijn is a Director of the company. WICKS, Stephen is a Director of the company. Director RIPPINGALE, Andrew James has been resigned. Director WHITE, Myles Bernard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2016
Director
PECK, David Howard
Appointed Date: 07 December 2016
60 years old
Director
REID, Kevin David
Appointed Date: 07 December 2016
58 years old
Director
VAN STIPHOUT, Paul
Appointed Date: 07 December 2016
47 years old
Director
VOS, Martijn
Appointed Date: 07 December 2016
47 years old
Director
WICKS, Stephen
Appointed Date: 27 April 2016
56 years old

Resigned Directors

Director
RIPPINGALE, Andrew James
Resigned: 07 December 2016
Appointed Date: 27 April 2016
53 years old
Director
WHITE, Myles Bernard
Resigned: 07 December 2016
Appointed Date: 27 April 2016
62 years old

EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Events

13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 200
06 Jan 2017
Termination of appointment of Myles Bernard White as a director on 7 December 2016
06 Jan 2017
Termination of appointment of Andrew James Rippingale as a director on 7 December 2016
...
... and 3 more events
05 Jan 2017
Appointment of Mr David Howard Peck as a director on 7 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 150
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
27 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-27
  • GBP 100

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