EDYN LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
EDYN LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EDYN LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07638220. The accounts status is FULL and accounts are next due on 30/09/2024.
EDYN LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07638220. The accounts status is FULL and accounts are next due on 30/09/2024.
EDYN LIMITED - BRISTOL
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
6TH FLOOR EMBASSY HOUSE QUEENS AVENUE
BRISTOL
BS8 1SB
This Company Originates in : United Kingdom
Previous trading names include:
SACO THE SERVICED APARTMENT COMPANY LIMITED (until 11/11/2019)
SACO THE SERVICED APARTMENT COMPANY LIMITED (until 11/11/2019)
SACO OPCO LIMITED (until 01/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MADDALENA PADRIN | Aug 1973 | Italian | Director | 2023-09-30 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-02-26 | CURRENT | ||
JAMES BRADLEY HYLER | Jul 1978 | American | Director | 2018-02-26 | CURRENT |
MR DANIEL CARRE-BISHOP | Feb 1982 | British | Director | 2018-02-26 | CURRENT |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2020-05-11 | CURRENT |
MS. LAUREN MARIKO YOUNG | Oct 1988 | American | Director | 2022-03-08 | CURRENT |
MR STEPHEN MCCALL | Sep 1972 | British | Director | 2018-11-30 UNTIL 2023-11-01 | RESIGNED |
MR PHILIP NEIL BRIGGS | Secretary | 2011-05-18 UNTIL 2015-03-06 | RESIGNED | ||
PABLO VELEZ CALVO | Dec 1975 | British | Director | 2015-03-06 UNTIL 2018-02-26 | RESIGNED |
STEPHEN ANTHONY HANTON | Aug 1958 | British | Director | 2017-09-21 UNTIL 2018-11-30 | RESIGNED |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-02-26 UNTIL 2021-06-18 | RESIGNED |
MS LAUREN MARIKO OKADA | Oct 1988 | American | Director | 2018-02-26 UNTIL 2018-10-17 | RESIGNED |
MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2018-02-26 UNTIL 2020-05-11 | RESIGNED |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2015-03-06 UNTIL 2017-09-21 | RESIGNED |
NAEL KHATOUN | May 1977 | British | Director | 2015-03-06 UNTIL 2018-02-26 | RESIGNED |
MR ERIC JAFARI | Apr 1977 | American | Director | 2018-02-26 UNTIL 2023-09-30 | RESIGNED |
STEPHEN ANTHONY HANTON | Aug 1958 | British | Director | 2014-04-01 UNTIL 2015-03-06 | RESIGNED |
MRS LESLEY ANN FREED | Dec 1951 | British | Director | 2011-05-18 UNTIL 2017-09-21 | RESIGNED |
MR DAVID MAXWELL FREED | Mar 1954 | British | Director | 2011-05-18 UNTIL 2015-03-06 | RESIGNED |
LAURA BIRTE BRINKMANN | Apr 1987 | German | Director | 2018-10-17 UNTIL 2022-03-08 | RESIGNED |
MR PETER ANTHONY WILLIAM DEELEY | Aug 1942 | British | Director | 2011-05-18 UNTIL 2015-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aparthotel Holdings Limited | 2018-04-06 | London | Significant influence or control | |
Saco Group Holdings Limited | 2016-05-01 - 2018-04-06 | Bristol | Significant influence or control |