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Company Information for

EDWARD STREET QUARTER LTD

54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
10764305
Private Limited Company
Active

Company Overview

About Edward Street Quarter Ltd
EDWARD STREET QUARTER LTD was founded on 2017-05-10 and has its registered office in London. The organisation's status is listed as "Active". Edward Street Quarter Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDWARD STREET QUARTER LTD
 
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
 
Filing Information
Company Number 10764305
Company ID Number 10764305
Date formed 2017-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 
Return next due 07/06/2018
Type of accounts SMALL
Last Datalog update: 2025-02-05 08:42:18
Primary Source:Companies House
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Company Officers of EDWARD STREET QUARTER LTD

Current Directors
Officer Role Date Appointed
KEVIN CHARLES COOKE
 Director 2017-05-10
SHANE EDWARD LAW
 Director 2017-05-10
ELLIOT STEPHEN LIPTON
 Director 2017-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE EDWARD LAW THORNBURY CASTLE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
SHANE EDWARD LAW PUNCH TAVERNS LIMITED Director 2017-08-24 CURRENT 1999-04-15 Active
SHANE EDWARD LAW FORUM THEALE LTD Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
SHANE EDWARD LAW PUNCH PUBS & CO GROUP LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
SHANE EDWARD LAW RETIREMENT BRIDGE INVESTMENTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
SHANE EDWARD LAW HAUT GP LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
SHANE EDWARD LAW WJO SCOTLAND GP LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
ELLIOT STEPHEN LIPTON DUNNART LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON CLOUDHARRIER LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON SIM BCR LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST BASE ESQ LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ELLIOT STEPHEN LIPTON FIRST BASE LIPTON ROGERS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ELLIOT STEPHEN LIPTON FIRST BASE BCR LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST BASE RAVENSBURY LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST BASE BRIGHTON LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST AFFORDABLE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
ELLIOT STEPHEN LIPTON PARKHURST ROAD LIMITED Director 2013-08-22 CURRENT 2013-07-19 Active
ELLIOT STEPHEN LIPTON THE MILL HILL SCHOOL FOUNDATION Director 2013-03-19 CURRENT 1997-07-17 Active
ELLIOT STEPHEN LIPTON FBPR LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON EAST VILLAGE MANAGEMENT LIMITED Director 2011-12-20 CURRENT 2009-05-28 Active
ELLIOT STEPHEN LIPTON FBLP LIMITED Director 2011-05-07 CURRENT 2005-09-09 Active
ELLIOT STEPHEN LIPTON MSREF RESIDENTIAL INVESTMENTS LIMITED Director 2010-05-27 CURRENT 2006-10-13 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON GIRAFFE HOMES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON ARDMORE FIRST BASE PARTNERSHIP LIMITED Director 2009-11-03 CURRENT 2009-09-25 Active
ELLIOT STEPHEN LIPTON FIRST BASE (FT) LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
ELLIOT STEPHEN LIPTON 22 AMELIA STREET LAND LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
ELLIOT STEPHEN LIPTON 22 AMELIA STREET COMMERCIAL LAND LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON 52 HOLLOWAY ROAD LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON 22 AMELIA STREET MANAGEMENT LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
ELLIOT STEPHEN LIPTON FIRST BASE LAND LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
ELLIOT STEPHEN LIPTON ADELAIDE WHARF MANAGEMENT LIMITED Director 2004-03-05 CURRENT 2004-02-24 Active
ELLIOT STEPHEN LIPTON FIRST BASE LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES
2025-01-0719/12/24 STATEMENT OF CAPITAL GBP 709370
2024-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-23CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-09-26Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-0911/01/24 STATEMENT OF CAPITAL GBP 666950
2023-10-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 107643050004
2023-09-2927/09/23 STATEMENT OF CAPITAL GBP 615100
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107643050002
2023-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107643050003
2023-06-01Director's details changed for Elliot Stephen Lipton on 2023-06-01
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-21AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-18SH0114/10/21 STATEMENT OF CAPITAL GBP 450100
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 107643050003
2021-04-26CH01Director's details changed for Mr Shane Edward Law on 2019-02-28
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107643050001
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 107643050002
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 107643050001
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-13RES01ADOPT ARTICLES 13/10/17
2017-10-09CH01Director's details changed for Mr Kevin Cooke on 2017-05-10
2017-09-11SH08Change of share class name or designation
2017-09-05AP01DIRECTOR APPOINTED MR ELLIOT STEPHEN LIPTON
2017-08-30AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDWARD STREET QUARTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD STREET QUARTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EDWARD STREET QUARTER LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EDWARD STREET QUARTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD STREET QUARTER LTD
Trademarks
We have not found any records of EDWARD STREET QUARTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD STREET QUARTER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDWARD STREET QUARTER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARD STREET QUARTER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD STREET QUARTER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARD STREET QUARTER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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