EDMISTON & COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EDMISTON & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDMISTON & COMPANY LIMITED was incorporated 27 years ago on 21/06/1996 and has the registered number: 03215126. The accounts status is SMALL and accounts are next due on 31/07/2024.
EDMISTON & COMPANY LIMITED was incorporated 27 years ago on 21/06/1996 and has the registered number: 03215126. The accounts status is SMALL and accounts are next due on 31/07/2024.
EDMISTON & COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LOMBARD WHARF
LONDON
SW11 3GN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASHLEY TRISTAN FIELD | Feb 1971 | Secretary | 2001-08-01 | CURRENT | |
| MR ALEXANDER HOLDEN | Mar 1987 | British | Director | 2021-03-12 | CURRENT |
| MR JAMES SOMERSET EDMISTON | May 1975 | British | Director | 2015-04-01 | CURRENT |
| MR DAVID HUDSON | Jun 1966 | British | Director | 2010-10-31 UNTIL 2019-02-28 | RESIGNED |
| NICHOLAS PETER WILLIAM GORE EDMISTON | May 1945 | British | Secretary | 1996-06-21 UNTIL 2001-08-01 | RESIGNED |
| SARAH FRASER | Dec 1961 | Secretary | 1996-08-21 UNTIL 1998-01-29 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-06-21 UNTIL 1996-06-21 | RESIGNED | |
| MR ASHELY TRISTAN FIELD | Feb 1971 | South African | Director | 2010-10-31 UNTIL 2015-04-01 | RESIGNED |
| LORD GEORGE MORGAN MAGAN | Nov 1945 | British | Director | 1996-06-21 UNTIL 2010-10-31 | RESIGNED |
| DAVID PATRICK METCALFE | Jul 1927 | British | Director | 1996-06-21 UNTIL 2010-10-31 | RESIGNED |
| ALTON FERNANDO IRBY III | Aug 1940 | American | Director | 1996-06-21 UNTIL 2010-10-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-06-21 UNTIL 1996-06-21 | RESIGNED | ||
| MR JAMES SOMERSET EDMISTON | May 1975 | British | Director | 2010-10-31 UNTIL 2012-05-21 | RESIGNED |
| NICHOLAS PETER WILLIAM GORE EDMISTON | May 1945 | British | Director | 1996-06-21 UNTIL 2010-10-31 | RESIGNED |
| MR JAMES SOMERSET EDMISTON | May 1975 | British | Director | 2010-10-31 UNTIL 2012-05-21 | RESIGNED |
| MR CHRISTOPHER ANDREW CECILWRIGHT | Mar 1970 | British | Director | 2000-12-21 UNTIL 2010-10-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-21 UNTIL 1996-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edmiston Holdings Limited | 2016-04-06 | Isle Of Man | Ownership of shares 75 to 100 percent |