DALE EDDISON LIMITED - LONDON
Company Profile | Company Filings |
Overview
DALE EDDISON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DALE EDDISON LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06339901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DALE EDDISON LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06339901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DALE EDDISON LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2020-12-19 | CURRENT |
MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2018-11-08 | CURRENT |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2019-07-09 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-08-10 UNTIL 2007-08-10 | RESIGNED | ||
MR NICHOLAS DAVID SIMPSON | Feb 1969 | British | Director | 2018-11-08 UNTIL 2023-09-25 | RESIGNED |
GARY WILLIAM SHANKLAND | Sep 1970 | British | Director | 2013-04-04 UNTIL 2018-11-08 | RESIGNED |
MR WILLIAM JOHN EDDISON | Nov 1954 | British | Director | 2007-08-10 UNTIL 2018-11-08 | RESIGNED |
WILLIAM BENJAMIN DALE | Jul 1961 | British | Director | 2007-08-10 UNTIL 2018-11-08 | RESIGNED |
JOHNATHAN BARRACLOUGH | May 1958 | British | Director | 2007-08-10 UNTIL 2018-11-08 | RESIGNED |
MR WILLIAM JOHN EDDISON | Nov 1954 | British | Secretary | 2007-08-10 UNTIL 2018-11-08 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-08-10 UNTIL 2007-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linley & Simpson Group Limited | 2018-11-08 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Barraclough | 2016-04-06 - 2018-11-08 | 5/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William John Eddison | 2016-04-06 - 2018-11-08 | 11/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William Dale | 2016-04-06 - 2018-11-08 | 7/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |