Company Information for

EDISTON (EDINBURGH GATE) LIMITED

TIME & LIFE BUILDING, 1 BRUTON STREET, 1 BRUTON STREET, LONDON, W1J 6TL,

Company Registration Number

05178547

Private Limited Company

Dissolved

About Ediston (edinburgh Gate) Ltd

EDISTON (EDINBURGH GATE) LIMITED was founded on 2004-07-13 and had its registered office in 1 Bruton Street. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data

Company Name
EDISTON (EDINBURGH GATE) LIMITED
Legal Registered Office
1 BRUTON STREET
1 BRUTON STREET
LONDON
W1J 6TL
Other companies in W1J

Filing Information

Company Number05178547
Date formed2004-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-07-31
Date Dissolved2015-09-22
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-12-18 16:34:57
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-09-22

Officer Role Occupation Date Appointed Country
Kenneth John Barrett Company Secretary 2004-07-13 UNITED KINGDOM
Kenneth John Barrett Director DIRECTOR 2004-07-13 UNITED KINGDOM
Daniel O'neill Director DIRECTOR 2004-07-13 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond John Stewart Palmer Director 2004-07-13 2008-11-14
Alexander David William Price Director 2004-07-13 2008-11-14

Related Directorships for Kenneth John Barrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth John Barrett EDISTON PROPERTIES (COWCADDENS) LIMITEDCompany Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-07-17

Related Directorships for Kenneth John Barrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth John Barrett RESONANCE CAPITAL AM LIMITEDDirector 2018-03-02 CURRENT 2018-03-02 Active
Kenneth John Barrett RESONANCE PROPERTIES (GLASGOW) LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
Kenneth John Barrett RESONANCE CAPITAL LIMITEDDirector 2009-05-13 CURRENT 2009-05-13 Liquidation
Kenneth John Barrett EDISTON PROPERTIES (COWCADDENS) LIMITEDDirector 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-07-17

Related Directorships for Daniel O'neill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel O'neill EDISTON HOMES (BALGONIE) LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Active
Daniel O'neill CRAIGHEAD PROPERTIES LIMITEDDirector 2017-05-10 CURRENT 2005-10-26 Active
Daniel O'neill EDISTON LIONS LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Daniel O'neill EDISTON RESIDENTIAL INVESTMENT LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Liquidation
Daniel O'neill EDISTON HADDINGTON LIMITEDDirector 2015-06-15 CURRENT 2015-06-15 Active
Daniel O'neill EDISTON INVESTMENT SERVICES LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active
Daniel O'neill EDISTON TEMPLE COURT LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Liquidation
Daniel O'neill EDISTON LUX. LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Daniel O'neill EDISTON SPF CO-INVEST LIMITEDDirector 2014-02-19 CURRENT 2013-11-28 Active
Daniel O'neill EDISTON SPF GP LIMITEDDirector 2013-12-10 CURRENT 2013-05-03 Active
Daniel O'neill EDINBURGH LIVING LIMITEDDirector 2013-06-11 CURRENT 2013-06-11 Active
Daniel O'neill EDISTON HEMEL LIMITEDDirector 2013-04-22 CURRENT 2013-03-05 Dissolved 2017-07-24
Daniel O'neill CELTIC DEAL NO 2 LIMITEDDirector 2013-01-25 CURRENT 2013-01-25 Active
Daniel O'neill EDISTON ROBROYSTON RETAIL PARK LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Liquidation
Daniel O'neill GREENSANDS REGENERATION LIMITEDDirector 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
Daniel O'neill CARNEGIE REGENERATION LTDDirector 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-06-07
Daniel O'neill EDISTON CHESSER LIMITEDDirector 2010-07-30 CURRENT 2010-07-30 Liquidation
Daniel O'neill EDISTON INTERNATIONAL HOLDINGS LIMITEDDirector 2007-03-13 CURRENT 2006-09-21 Liquidation
Daniel O'neill EDISTON PROPERTIES (COWCADDENS) LIMITEDDirector 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-07-17
Daniel O'neill EDISTON PROPERTIES LIMITEDDirector 2003-11-07 CURRENT 2003-09-24 Active