EDINMORE PROPERTIES LIMITED
Overview
| Company Name | EDINMORE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02785392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINMORE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDINMORE PROPERTIES 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 PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREFERLOCAL LIMITED | Feb 01, 1993 | Feb 01, 1993 |
What are the latest accounts for EDINMORE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EDINMORE PROPERTIES 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 | ||||||||||||||
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Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||||||
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 England to Cayzer House 30 Buckingham Gate London SW1E 6NN on Aug 17, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Feb 01, 2016 | 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 | 20 pages | AA | ||||||||||||||
Annual return | 9 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 | 20 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 7 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 | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 20 pages | AA | ||||||||||||||
Who are the officers of EDINMORE PROPERTIES 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 | |||||
| HINNIGAN, Anne Margaret | Secretary | 34 Victoria Road HP4 2JT Berkhamsted Hertfordshire | British | 56657440001 | ||||||
| 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 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARTER, Anthony John | Director | 10 Delves Close Ringmer BN8 5JW Lewes East Sussex | British | 34240950003 | ||||||
| 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 | |||||
| CLEGG, John Armitage | Director | Windhill Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | United Kingdom | British | 4352920001 | |||||
| CRABBE, Emma Catherine | Director | 2 Bury Lane HP5 1HX Chesham Buckinghamshire | British | 30832360001 | ||||||
| HINNIGAN, Anne Margaret | Director | 34 Victoria Road HP4 2JT Berkhamsted Hertfordshire | British | 56657440001 | ||||||
| WYATT, Michael Gerald, Major | Director | Pippin Park Lidgate CB8 9PP Newmarket Suffolk | United Kingdom | British | 2283820002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EDINMORE PROPERTIES 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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Does EDINMORE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation in security dated 7 june 2010 | Created On Jul 12, 2010 Delivered On Jul 13, 2010 | Satisfied | Amount secured All monies due or to become due from moredun LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole right title and interest in and to any payments or other assets or benefits including (without limitation) all distributions,dividends,interest income and returns of capital contributions see image for full details. | ||||
Persons Entitled
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Transactions
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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