EDINMORE ESTATES LIMITED
Overview
| Company Name | EDINMORE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02670599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINMORE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDINMORE ESTATES LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINMORE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOXLAND LIMITED | Apr 14, 1992 | Apr 14, 1992 |
| ALNERY NO. 1167 LIMITED | Dec 12, 1991 | Dec 12, 1991 |
What are the latest accounts for EDINMORE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EDINMORE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 15, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Caledonia Investments Plc as a person with significant control on Aug 17, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on Aug 17, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Dec 12, 2015 | 23 pages | RP04AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2015
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||||||
Annual return | 8 pages | AR01 | ||||||||||||||
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Registered office address changed from , Cayzer House, 30 Buckingham Gate, London, SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on Sep 02, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Paul Martin Whiteley on Oct 02, 2014 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 20 pages | AA | ||||||||||||||
Miscellaneous Auditors resignation | 3 pages | MISC | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 20 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of EDINMORE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURWOOD, Krista | Secretary | 19 Windermere Avenue NW6 6LP London | British | 117974590001 | ||||||
| CROW, Angus Neil | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | Scotland | British | 40641060001 | |||||
| DENISON, Graeme Philip | Director | 48 Queens Road SG13 8BB Hertford Hertfordshire | England | British | 4571310008 | |||||
| LAMBERT, Jonathan Mark | Director | Rutland Square EH1 2AS Edinburgh 2 Scotland | United Kingdom | British | 107911970002 | |||||
| WHITELEY, Paul Martin | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 29690980004 | |||||
| DENISON, Graeme Philip | Secretary | 16 Highfield Road SG13 8BH Hertford Hertfordshire | British | 4571310006 | ||||||
| FOX, David Hamilton | Secretary | Allnuts The Street Brightwell Cum Sotwell OX10 0RR Wallingford Oxfordshire | British | 7277050001 | ||||||
| MEHRTENS, John Ivor | Secretary | 51 Oxenden Wood Road Chelsfield Park BR6 6HP Orpington Kent | British | 26375860001 | ||||||
| OSBORN, Edith Jane | Secretary | South Barn Carlton Green Road Carlton CB8 9LD Newmarket Suffolk | British | 46300480002 | ||||||
| OSBORN, Edith Jane | Secretary | September Cottage High Street Brinkley CB8 0SF Newmarket Suffolk | British | 46300480001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| CARTER, Anthony John | Director | 10 Delves Close Ringmer BN8 5JW Lewes East Sussex | British | 34240950003 | ||||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | 35858830005 | |||||
| CLEGG, John Edward | Director | The Old Coach House Southern Road OX9 2ED Thame The Old Coach House Oxdordshire England | England | British | 65540300003 | |||||
| DENISON, Graeme Philip | Director | 16 Highfield Road SG13 8BH Hertford Hertfordshire | British | 4571310006 | ||||||
| FOX, David Hamilton | Director | Allnuts The Street Brightwell Cum Sotwell OX10 0RR Wallingford Oxfordshire | United Kingdom | British | 7277050001 | |||||
| RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford | Director | Woburn Abbey MK17 9WA Woburn Buckinghamshire | United Kingdom | British | 110866500001 | |||||
| WYATT, Michael Gerald, Major | Director | Pippin Park Lidgate CB8 9PP Newmarket Suffolk | United Kingdom | British | 2283820002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of EDINMORE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Investments Plc | Apr 06, 2016 | 30 Buckingham Gate SW1E 6NN London Cayzer House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0