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EDINBURGH ST JAMES (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh St James (gp) Limited. The company was founded 8 years ago and was given the registration number 10138909. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDINBURGH ST JAMES (GP) LIMITED
Company Number:10138909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:201 Bishopsgate, London, United Kingdom, EC2M 3BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Bishopsgate, London, London, United Kingdom, EC2M 3BN

Corporate Secretary21 April 2016Active
Apg Asset Management N.V., Basisweg 10, Ap Amsterdam, Netherlands, 1043

Director31 March 2024Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director18 March 2024Active
Apg Asset Management, Gustav Mahierplein 3, 1082 Ms Amersterdam, Netherlands,

Director04 September 2019Active
201 Bishopsgate, London, United Kingdom, EC2M 3BN

Director21 April 2016Active
Apg Asset Management N.V., Basisweg 10, 1043 Ap Amsterdam, Netherlands,

Director01 January 2022Active
Apg Asset Management, Gustav Mahlerplein 3, 1082 Ms Amsterdam, Netherlands,

Director15 October 2016Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director17 April 2023Active
201 Bishopsgate, London, United Kingdom, EC2M 3BN

Director21 April 2016Active
Apg Asset Management, Gustav Mahierplein 3, Amsterdam, Netherlands, 1070 AG

Director14 July 2021Active
Apg Asset Management, Gustav Mahlerplein 3, Ms Amsterdam, Netherlands,

Director15 October 2016Active
Apg Asset Management, Gustav Mahlerplein 3, 1082 Ms Amsterdam, Netherlands,

Director15 October 2016Active
201, Bishopsgate, London, England, EC2M 3BN

Director15 October 2016Active
201 Bishopsgate, London, United Kingdom, EC2M 3BN

Director21 April 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-16Accounts

Accounts with accounts type group.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-28Resolution

Resolution.

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2022-11-28Incorporation

Memorandum articles.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-18Accounts

Accounts with accounts type group.

Download
2022-09-29Officers

Termination director company with name termination date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type group.

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