EDINBURGH RETAIL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EDINBURGH RETAIL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDINBURGH RETAIL PROPERTIES LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920929. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDINBURGH RETAIL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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 2004-04-20 CURRENT
MR EOIN HARRY CONWAY Jul 1985 Irish Director 2018-01-29 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2003-10-03 UNTIL 2003-10-03 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-03 UNTIL 2003-10-03 RESIGNED
MR MICHAEL SMITH Nov 1969 British Director 2016-10-01 UNTIL 2018-01-29 RESIGNED
MR ANDREW RAYMOND HAINES May 1971 British Director 2003-10-03 UNTIL 2004-03-24 RESIGNED
MR BOBBY BRENDAN SHEEHAN Oct 1980 Irish Director 2014-12-19 UNTIL 2018-04-30 RESIGNED
CLIFFORD ANTHONY QUAYLE Oct 1960 English Director 2003-10-03 UNTIL 2020-12-24 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2015-03-16 UNTIL 2016-03-30 RESIGNED
MR TREVOR KEITH DACOSTA Jun 1964 British Director 2016-06-07 UNTIL 2016-07-29 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Director 2004-04-20 UNTIL 2007-09-28 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2018-01-29 UNTIL 2021-06-04 RESIGNED
MR GARETH JONES Nov 1973 British Secretary 2007-09-24 UNTIL 2014-12-19 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Secretary 2003-10-03 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
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ABM FACILITY SERVICES UK LIMITED SOUTH RUISLIP UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
SPEAR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDINBURGH HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading 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
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
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GOTTINGEN CAR PARK LIMITED NORWICH ... 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
ESTAMA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EHE 1 LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.
EHE 2 LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
EHE 3 LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIPLE NET INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE DAVID ROBERTS ART FOUNDATION LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
TRIPLE NET (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIPLE NET PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
19 EVENTS LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRIPLE NET RAVENHILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EH PARTICIPATION 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TNHL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EH PARTICIPATION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied