EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
MM&S (4051) LIMITED (until 29/06/2005)
MM&S (4051) LIMITED (until 29/06/2005)
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 | 2005-07-05 | CURRENT |
MR EOIN HARRY CONWAY | Jul 1985 | Irish | Director | 2018-01-29 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2005-02-02 UNTIL 2005-07-05 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2005-02-02 UNTIL 2005-07-05 | RESIGNED | ||
MR BOBBY BRENDAN SHEEHAN | Oct 1980 | Irish | Director | 2011-09-29 UNTIL 2018-04-30 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-02-02 UNTIL 2005-07-05 | RESIGNED | ||
MR MICHAEL SMITH | Nov 1969 | British | Director | 2016-10-01 UNTIL 2018-01-29 | RESIGNED |
CLIFFORD ANTHONY QUAYLE | Oct 1960 | English | Director | 2006-04-12 UNTIL 2020-08-17 | RESIGNED |
MS NICOLA FOLEY | Oct 1982 | British | Director | 2015-03-13 UNTIL 2016-04-27 | 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 GARETH JONES | Nov 1973 | British | Secretary | 2007-11-21 UNTIL 2014-12-24 | RESIGNED |
MR JOHN ANTHONY ANDREWS | Jun 1957 | British | Secretary | 2005-07-05 UNTIL 2008-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ehehl Acquisition Vehicle Limited | 2020-08-17 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
Mr David Ian Roberts | 2016-04-06 | 9/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |