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 - LONDON

This company is listed in the following categories:
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)

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

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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.

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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.
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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.
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