This company is commonly known as Edinburgh Retail Properties Limited. The company was founded 20 years ago and was given the registration number 04920929. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EDINBURGH RETAIL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04920929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Hanover Square, London, England, W1S 1BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB | Director | 29 January 2018 | Active |
| 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB | Director | 20 April 2004 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Secretary | 03 October 2003 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE | Secretary | 24 September 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 03 October 2003 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Director | 20 April 2004 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 29 January 2018 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 07 June 2016 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 16 March 2015 | Active |
| The Shieling Links Road, Bramley, GU5 0AL | Director | 03 October 2003 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 03 October 2003 | Active |
| 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG | Director | 19 December 2014 | Active |
| 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG | Director | 01 October 2016 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 03 October 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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