EDISTON CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

EDISTON CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDISTON CAPITAL LIMITED was incorporated 3 years ago on 10/07/2020 and has the registered number: 12733810. The accounts status is DORMANT and accounts are next due on 30/04/2024.

EDISTON CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL O'NEILL Nov 1969 British Director 2020-07-10 CURRENT
MR ANDREW DAVID MCKINLAY Aug 1966 British Director 2020-07-10 CURRENT
MR RANKIN VALLANCE LAING Sep 1969 British Director 2020-07-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel O'Neill 2020-07-10 11/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDISTON INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CALA PROPERTIES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CALA PROPERTIES (SLATEFORD) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
CRAIGHEAD PROPERTIES LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EDISTON INTERNATIONAL HOLDINGS LIMITED EDINBURGH Dissolved... GROUP 68320 - Management of real estate on a fee or contract basis
EDISTON CHESSER LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON HEMEL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
EDISTON SPF CO-INVEST LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDISTON LUX. LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON TEMPLE COURT LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON HOMES (PAISLEY) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
BENMORE HOMES LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
GLASGOW LIVING LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
EDISTON HOMES (AUCHTERMUCHTY) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EDISTON (RES) LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
EDISTON (NTN) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDISTON DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON GP NO 2 LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
EDISTON SPF CO-INVEST NO 2 LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-29 31-07-2023 £925 equity
Accounts Submission 2023-03-28 31-07-2022 £925 equity
Micro-entity Accounts - EDISTON CAPITAL LIMITED 2022-03-31 31-07-2021 £925 equity

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WIRELESS INFRASTRUCTURE GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NW1A LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENPLACE PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AMBER RIVER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EBC FINANCIAL GROUP (UK) LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified