Active
Company Information for EDINBURGH HOUSE ESTATES (UK) LIMITED
2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB,
|
Company Registration Number
05771290
Private Limited Company
Active |
Company Name | ||
---|---|---|
EDINBURGH HOUSE ESTATES (UK) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 5-6 CLIPSTONE STREET LONDON W1W 6BB Other companies in W1T | ||
Previous Names | ||
|
Company Number | 05771290 | |
---|---|---|
Company ID Number | 05771290 | |
Date formed | 2006-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:27:24 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL STEVEN COETZEE |
||
EOIN HARRY CONWAY |
||
CLIFFORD ANTHONY QUAYLE |
||
DAVID IAN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOBBY BRENDAN SHEEHAN |
Director | ||
MICHAEL JAMES SMITH |
Director | ||
TREVOR KEITH DACOSTA |
Director | ||
NICOLA FOLEY |
Director | ||
GARETH JONES |
Company Secretary | ||
JOHN ANTHONY ANDREWS |
Company Secretary | ||
JOHN ANTHONY ANDREWS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEOPARD CAR PARK MANAGEMENT LIMITED | Director | 2018-06-21 | CURRENT | 2014-10-15 | Liquidation | |
EDINBURGH HOUSE SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 2003-03-12 | Active | |
GRAVESEND DEVELOPMENTS LIMITED | Director | 2018-01-29 | CURRENT | 2006-03-21 | Liquidation | |
EDINBURGH HOUSE ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 1999-02-15 | Active | |
EHE 5 LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
EDINBURGH RETAIL PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 2003-10-03 | Active | |
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Director | 2018-01-29 | CURRENT | 2005-02-02 | Active | |
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | Director | 2018-01-29 | CURRENT | 2006-01-24 | Liquidation | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED | Director | 2018-01-29 | CURRENT | 2006-10-25 | Liquidation | |
EHE 3 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-14 | Liquidation | |
EHE 2 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-14 | Liquidation | |
EHE 1 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-14 | Liquidation | |
EHEM LIMITED | Director | 2018-01-29 | CURRENT | 2014-01-28 | Active | |
WALBANK WALSALL (B) LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
ESTAMA I LTD | Director | 2018-01-29 | CURRENT | 2011-05-18 | Liquidation | |
TRIPLE NET (HOLDINGS) LIMITED | Director | 2018-01-29 | CURRENT | 2011-05-26 | Active | |
TRIPLE NET MANAGEMENT LIMITED | Director | 2018-01-29 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET PROPERTY 1 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 2 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 3 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-21 | Liquidation | |
TRIPLE NET 2 LIMITED | Director | 2018-01-29 | CURRENT | 2014-06-25 | Liquidation | |
TRIPLE NET PARTICIPATION LIMITED | Director | 2018-01-29 | CURRENT | 2015-11-02 | Active | |
BAWTRY PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1989-01-31 | Active | |
EDINBURGH HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2002-02-28 | Active | |
25 LTD | Director | 2018-01-29 | CURRENT | 2003-07-01 | Liquidation | |
NO.25 LTD | Director | 2018-01-29 | CURRENT | 2003-07-01 | Liquidation | |
LINKPACE LIMITED | Director | 2018-01-29 | CURRENT | 2005-06-23 | Liquidation | |
BOXTREAD LIMITED | Director | 2018-01-29 | CURRENT | 2006-02-15 | Liquidation | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Director | 2018-01-29 | CURRENT | 2006-10-25 | Liquidation | |
GOTTINGEN CAR PARK LIMITED | Director | 2018-01-29 | CURRENT | 2007-03-05 | Liquidation | |
EHE 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-21 | Liquidation | |
EHE FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2014-05-27 | Active | |
EH PARTICIPATION 1 LIMITED | Director | 2018-01-29 | CURRENT | 2015-07-02 | Active | |
EHE 6 LIMITED | Director | 2018-01-29 | CURRENT | 2016-12-08 | Active | |
WALBANK WALSALL (A) LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
HIGH POST FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2001-09-21 | Active | |
SPEAR ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 2001-12-07 | Active | |
ESTAMA GROUP LIMITED | Director | 2018-01-29 | CURRENT | 2002-02-01 | Active | |
EDINBURGH HOUSE TRADING LIMITED | Director | 2018-01-29 | CURRENT | 2006-06-28 | Liquidation | |
ESTAMA (UK) LTD | Director | 2018-01-29 | CURRENT | 2008-06-04 | Active | |
EHE LOAN COMPANY LIMITED | Director | 2018-01-29 | CURRENT | 2014-04-11 | Active | |
ING RED UK (BO'NESS) LIMITED | Director | 2007-09-15 | CURRENT | 2004-03-17 | Dissolved 2014-10-17 | |
CORBIEHALL DEVELOPMENT LTD | Director | 2007-09-15 | CURRENT | 2005-09-13 | Dissolved 2013-09-06 | |
EDINBURGH HOUSE SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 2003-03-12 | Active | |
EDINBURGH HOUSE ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 1999-02-15 | Active | |
EHE 5 LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
EDINBURGH RETAIL PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 2003-10-03 | Active | |
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Director | 2018-01-29 | CURRENT | 2005-02-02 | Active | |
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | Director | 2018-01-29 | CURRENT | 2006-01-24 | Liquidation | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED | Director | 2018-01-29 | CURRENT | 2006-10-25 | Liquidation | |
EHE 2 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-14 | Liquidation | |
EHE 1 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-14 | Liquidation | |
EHEM LIMITED | Director | 2018-01-29 | CURRENT | 2014-01-28 | Active | |
WALBANK WALSALL (B) LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
NEW CAVENDISH CAPITAL LIMITED | Director | 2018-01-29 | CURRENT | 2006-01-26 | Liquidation | |
ESTAMA I LTD | Director | 2018-01-29 | CURRENT | 2011-05-18 | Liquidation | |
TRIPLE NET PROPERTY 2 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 3 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-21 | Liquidation | |
TRIPLE NET 2 LIMITED | Director | 2018-01-29 | CURRENT | 2014-06-25 | Liquidation | |
TRIPLE NET PARTICIPATION LIMITED | Director | 2018-01-29 | CURRENT | 2015-11-02 | Active | |
BAWTRY PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1989-01-31 | Active | |
EDINBURGH HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2002-02-28 | Active | |
25 LTD | Director | 2018-01-29 | CURRENT | 2003-07-01 | Liquidation | |
NO.25 LTD | Director | 2018-01-29 | CURRENT | 2003-07-01 | Liquidation | |
LINKPACE LIMITED | Director | 2018-01-29 | CURRENT | 2005-06-23 | Liquidation | |
NEXUS ASSET MANAGEMENT LIMITED | Director | 2018-01-29 | CURRENT | 2005-08-17 | Active | |
BOXTREAD LIMITED | Director | 2018-01-29 | CURRENT | 2006-02-15 | Liquidation | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Director | 2018-01-29 | CURRENT | 2006-10-25 | Liquidation | |
GOTTINGEN CAR PARK LIMITED | Director | 2018-01-29 | CURRENT | 2007-03-05 | Liquidation | |
EHE 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-21 | Liquidation | |
EHE FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2014-05-27 | Active | |
EH PARTICIPATION 1 LIMITED | Director | 2018-01-29 | CURRENT | 2015-07-02 | Active | |
EHE 6 LIMITED | Director | 2018-01-29 | CURRENT | 2016-12-08 | Active | |
WALBANK WALSALL (A) LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
HIGH POST FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2001-09-21 | Active | |
SPEAR ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 2001-12-07 | Active | |
ESTAMA GROUP LIMITED | Director | 2018-01-29 | CURRENT | 2002-02-01 | Active | |
TRIPLE NET INVESTMENTS LIMITED | Director | 2018-01-29 | CURRENT | 2004-10-01 | Active | |
EDINBURGH HOUSE TRADING LIMITED | Director | 2018-01-29 | CURRENT | 2006-06-28 | Liquidation | |
ESTAMA (UK) LTD | Director | 2018-01-29 | CURRENT | 2008-06-04 | Active | |
ESTAMA LTD | Director | 2018-01-29 | CURRENT | 2008-06-04 | Active | |
EHE LOAN COMPANY LIMITED | Director | 2018-01-29 | CURRENT | 2014-04-11 | Active | |
TRIPLE NET RAVENHILL LIMITED | Director | 2018-01-29 | CURRENT | 2014-07-14 | Active | |
TRIPLE NET PROPERTY 5 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
EHE 6 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
TRIPLE NET PARTICIPATION LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
EH PARTICIPATION 1 LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
LEOPARD CAR PARK MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
TRIPLE NET RAVENHILL LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
TRIPLE NET 2 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
EHE FREEHOLDS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EHE LOAN COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
EHEM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
TRIPLE NET PROPERTY 4 LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Liquidation | |
EHE 4 LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Liquidation | |
TRIPLE NET PROPERTY 1 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 2 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 3 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
EHE 3 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
EHE 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
EHE 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
TRIPLE NET MANAGEMENT LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET PROPERTIES LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET (HOLDINGS) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
ESTAMA I LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Liquidation | |
ESTAMA GROUP LIMITED | Director | 2010-10-01 | CURRENT | 2002-02-01 | Active | |
ESTAMA (UK) LTD | Director | 2010-10-01 | CURRENT | 2008-06-04 | Active | |
ESTAMA LTD | Director | 2010-10-01 | CURRENT | 2008-06-04 | Active | |
HIGH POST FREEHOLDS LIMITED | Director | 2007-09-24 | CURRENT | 2001-09-21 | Active | |
ENVIGA LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-11 | Dissolved 2018-02-15 | |
GOTTINGEN CAR PARK LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Liquidation | |
THE DAVID ROBERTS ART FOUNDATION LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Liquidation | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Liquidation | |
EDINBURGH HOUSE TRADING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Director | 2006-04-12 | CURRENT | 2005-02-02 | Active | |
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | Director | 2006-04-12 | CURRENT | 2006-01-24 | Liquidation | |
GRAVESEND DEVELOPMENTS LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Liquidation | |
BOXTREAD LIMITED | Director | 2006-02-26 | CURRENT | 2006-02-15 | Liquidation | |
NEW CAVENDISH CAPITAL LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Liquidation | |
NEXUS ASSET MANAGEMENT LIMITED | Director | 2005-10-10 | CURRENT | 2005-08-17 | Active | |
LINKPACE LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-23 | Liquidation | |
SPEAR ESTATES LIMITED | Director | 2004-12-03 | CURRENT | 2001-12-07 | Active | |
TRIPLE NET INVESTMENTS LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
EDINBURGH RETAIL PROPERTIES LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
25 LTD | Director | 2003-07-01 | CURRENT | 2003-07-01 | Liquidation | |
NO.25 LTD | Director | 2003-07-01 | CURRENT | 2003-07-01 | Liquidation | |
EDINBURGH HOUSE SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-03-12 | Active | |
EDINBURGH HOUSE LIMITED | Director | 2003-05-21 | CURRENT | 2002-02-28 | Active | |
HALLCRAIG INVESTMENTS LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Dissolved 2015-04-09 | |
BRIDGE OF DON INVESTMENTS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2015-04-14 | |
BAWTRY PROPERTIES LIMITED | Director | 2002-04-30 | CURRENT | 1989-01-31 | Active | |
EHE 5 LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
WALBANK WALSALL (B) LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
WALBANK WALSALL (A) LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
EDINBURGH HOUSE ESTATES LIMITED | Director | 2001-12-21 | CURRENT | 1999-02-15 | Active | |
TRIPLE NET INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2004-10-01 | Active | |
TRIPLE NET PROPERTY 5 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
EHE 6 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
TRIPLE NET PARTICIPATION LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
EH PARTICIPATION 1 LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
LEOPARD CAR PARK MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
TRIPLE NET RAVENHILL LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
TRIPLE NET 2 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
EHE FREEHOLDS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EHE LOAN COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
EHEM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
TRIPLE NET PROPERTY 4 LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Liquidation | |
EHE 4 LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Liquidation | |
TRIPLE NET PROPERTY 1 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 2 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 3 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
EHE 3 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
EHE 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
EHE 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
THE HEPWORTH WAKEFIELD | Director | 2012-02-17 | CURRENT | 2009-12-30 | Active | |
TRIPLE NET MANAGEMENT LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET PROPERTIES LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET (HOLDINGS) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
ESTAMA I LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Liquidation | |
ESTAMA (UK) LTD | Director | 2010-10-01 | CURRENT | 2008-06-04 | Active | |
ESTAMA LTD | Director | 2010-10-01 | CURRENT | 2008-06-04 | Active | |
ESTAMA GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2002-02-01 | Active | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Liquidation | |
EDINBURGH HOUSE TRADING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | Director | 2006-04-12 | CURRENT | 2006-01-24 | Liquidation | |
GRAVESEND DEVELOPMENTS LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Liquidation | |
BOXTREAD LIMITED | Director | 2006-02-26 | CURRENT | 2006-02-15 | Liquidation | |
NEW CAVENDISH CAPITAL LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Liquidation | |
NEXUS ASSET MANAGEMENT LIMITED | Director | 2005-10-10 | CURRENT | 2005-08-17 | Active | |
LINKPACE LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-23 | Liquidation | |
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Director | 2005-07-05 | CURRENT | 2005-02-02 | Active | |
25 LTD | Director | 2003-07-01 | CURRENT | 2003-07-01 | Liquidation | |
NO.25 LTD | Director | 2003-07-01 | CURRENT | 2003-07-01 | Liquidation | |
EDINBURGH HOUSE SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-03-12 | Active | |
EDINBURGH HOUSE LIMITED | Director | 2003-05-21 | CURRENT | 2002-02-28 | Active | |
HALLCRAIG INVESTMENTS LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Dissolved 2015-04-09 | |
BRIDGE OF DON INVESTMENTS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2015-04-14 | |
EHE 5 LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
WALBANK WALSALL (B) LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
WALBANK WALSALL (A) LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
HIGH POST FREEHOLDS LIMITED | Director | 2002-03-26 | CURRENT | 2001-09-21 | Active | |
EDINBURGH HOUSE ESTATES LIMITED | Director | 2001-12-21 | CURRENT | 1999-02-15 | Active | |
SPEAR ESTATES LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
BAWTRY PROPERTIES LIMITED | Director | 1997-07-30 | CURRENT | 1989-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 17 Hanover Square London W1S 1BN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 17 Hanover Square London W1S 1BN England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN COETZEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANTHONY QUAYLE | |
CH01 | Director's details changed for Mr Eoin Harry Conway on 2020-08-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC05 | Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 2019-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM 4th Floor, 2 Eastbourne Terrace London W2 6LG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBY BRENDAN SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE | |
AP01 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM 4th Floor Adam House 1 Fitzroy Square London W1T 5HE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 35712165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KEITH DACOSTA | |
AP01 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 35712165 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 35712165 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NICOLA FOLEY | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 35712165 | |
AR01 | 05/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 13/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 12/04/06--------- £ SI 35712063@1=35712063 £ IC 2/35712065 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ONE LONDON WALL LONDON EC2Y 5AB | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MM&S (5096) LIMITED CERTIFICATE ISSUED ON 27/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC (THE “SECURITY TRUSTEE”) | |
HEDGING SECURITY ASSIGNMENT | Outstanding | ANGLO IRISH ASSET FINANCE PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
CHARGE AND RELEASE OVER DEPOSIT | Satisfied | FORTIS BANK SA-NV | |
GUARANTEE & DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN ANY SUCHCAPACITY THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH HOUSE ESTATES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EDINBURGH HOUSE ESTATES (UK) LIMITED are:
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