EDINBURGH HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

EDINBURGH HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDINBURGH HOUSE LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDINBURGH HOUSE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
W1W 6BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN ROBERTS Sep 1956 British Director 2003-05-21 CURRENT
MR EOIN HARRY CONWAY Jul 1985 Irish Director 2018-01-29 CURRENT
SIMPART DIRECTORS LIMITED Corporate Director 2002-02-28 UNTIL 2003-05-21 RESIGNED
SIMPART SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-02-28 UNTIL 2003-05-21 RESIGNED
MR MICHAEL SMITH Nov 1969 British Director 2016-10-01 UNTIL 2018-01-29 RESIGNED
MR BOBBY BRENDAN SHEEHAN Oct 1980 Irish Director 2014-12-19 UNTIL 2018-04-30 RESIGNED
CLIFFORD ANTHONY QUAYLE Oct 1960 English Director 2003-05-21 UNTIL 2020-12-24 RESIGNED
MR ANDREW RAYMOND HAINES May 1971 British Director 2003-10-24 UNTIL 2004-03-24 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2015-03-13 UNTIL 2016-03-31 RESIGNED
MR TREVOR KEITH DACOSTA Jun 1964 British Director 2016-06-07 UNTIL 2016-07-29 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2018-01-29 UNTIL 2021-06-04 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Director 2003-10-24 UNTIL 2007-09-28 RESIGNED
SUSAN O'MAHONY Nov 1957 Irish Secretary 2003-05-21 UNTIL 2003-10-24 RESIGNED
MR GARETH JONES Nov 1973 Secretary 2007-09-24 UNTIL 2014-12-19 RESIGNED
DAVID ALEXANDER DUNCAN CAMPBELL Feb 1945 British Secretary 2003-05-21 UNTIL 2007-09-28 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Secretary 2003-10-24 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh House Estates (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABM FACILITY SERVICES SCOTLAND LIMITED LONDON Dissolved... FULL 81100 - Combined facilities support activities
BAWTRY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGH POST FREEHOLDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SPEAR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NO.25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.
NEW CAVENDISH CAPITAL LIMITED BISHOP'S STORTFORD Dissolved... SMALL 74990 - Non-trading company
BOXTREAD LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
EDINBURGH HOUSE ESTATES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
THE DAVID ROBERTS ART FOUNDATION LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
ESTAMA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ESTAMA I LTD NORWICH ... TOTAL EXEMPTION FULL 99999 - Dormant Company
EHE 1 LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.
EHE 2 LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHFORM ESTATES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HIGH POST FREEHOLDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEXUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUEENSBERRY REAL ESTATE (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEOPARD CAR PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRIPLE NET PROPERTY 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
QUEENSBERRY REAL ESTATE INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied