EDINMORE INVESTMENTS FOUR LIMITED
Overview
| Company Name | EDINMORE INVESTMENTS FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06925953 |
| 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 INVESTMENTS FOUR LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDINMORE INVESTMENTS FOUR LIMITED located?
| Registered Office Address | 2nd Floor Stratton House 5 Stratton Street W1J 8LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINMORE INVESTMENTS FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EDINMORE INVESTMENTS FOUR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDINMORE INVESTMENTS FOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Martin Whiteley on Oct 02, 2014 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Graeme Philip Denison as a director on Dec 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles William Cayzer as a director on Dec 10, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Mark Lambert as a director on May 22, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Edward Clegg as a director on Mar 23, 2012 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of EDINMORE INVESTMENTS FOUR 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 | Scotland | British | Chartered Surveyor | 40641060001 | ||||
| DENISON, Graeme Philip | Director | Queens Road SG13 8BB Hertford 48 Hertfordshire England | England | British | Company Secretary | 4571310008 | ||||
| LAMBERT, Jonathan Mark | Director | Rutland Square EH1 2AS Edinburgh 2 Scotland | United Kingdom | British | Chartered Surveyor | 107911970002 | ||||
| WHITELEY, Paul Martin | Director | Nelson Road KT3 5EA New Malden 25 Surrey | United Kingdom | British | Accountant | 29690980004 | ||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 138761360001 | |||||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | Solicitor | 125660320002 | ||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | Company Director | 35858830005 | ||||
| CLEGG, John Edward | Director | The Old Coach House Southern Road OX9 2ED Thame The Old Coach House Oxdordshire England | England | British | Chartered Surveyor | 65540300003 | ||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 | 138761380001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 | 138761370001 |
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