Edinburgh St James Residential Building Company Limited

10151121

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W12 7SL

Incorporated 27/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

41100

Development of building projects

Officers

Vincent Paul Rene Jean-Pierre

director · Since 23/10/2025

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 28 other boards

Vincent Fokke

director · Since 01/01/2026

DUTCH · NETHERLANDS · Age 44

Also on 18 other boards

Janice Andrea Archer

secretary · Since 16/01/2026

Persons with Significant Control

Edinburgh St James Residential Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Ariel Way, London, W12 7SL

Reg: 10150684 · England & Wales · Company Limited By Shares

Notified 27/04/2016

Charges0 outstanding

Charge

satisfied

MASLOW 2 LIMITED AS LENDER

Created 09/12/2021Registered 17/12/2021Satisfied 22/04/2024

Charge

satisfied

MASLOW 2 LIMITED

Created 03/12/2021Registered 09/12/2021Satisfied 22/04/2024

Charge

satisfied

MASLOW 2 LIMITED

Created 03/12/2021Registered 09/12/2021Satisfied 22/04/2024