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EDINBURGH HOUSE ESTATES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh House Estates (uk) Limited. The company was founded 18 years ago and was given the registration number 05771290. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EDINBURGH HOUSE ESTATES (UK) LIMITED
Company Number:05771290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Hanover Square, London, England, W1S 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB

Director29 January 2018Active
2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB

Director12 April 2006Active
Two Jays 38 Highfield Road, Bickley, BR1 2JW

Secretary12 April 2006Active
4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE

Secretary24 September 2007Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary05 April 2006Active
Two Jays, 38 Highfield Road, Bickley, BR1 2JW

Director12 April 2006Active
17, Hanover Square, London, England, W1S 1BN

Director29 January 2018Active
4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE

Director07 June 2016Active
4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE

Director16 March 2015Active
17, Hanover Square, London, England, W1S 1BN

Director12 April 2006Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director19 December 2014Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director01 October 2016Active
One London Wall, London, EC2Y 5AB

Corporate Director05 April 2006Active
One London Wall, London, EC2Y 5AB

Corporate Director05 April 2006Active

People with Significant Control

Edinburgh House Estates (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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