EDMISTON & COMPANY LIMITED

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

This company is commonly known as Edmiston & Company Limited. The company was founded 29 years ago and was given the registration number 03215126. The firm's registered office is in . You can find them at 62 Saint Jamess Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EDMISTON & COMPANY LIMITED
Company Number	:	03215126
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1996
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	62 Saint Jamess Street, London, SW1A 1LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Palais Mont Fleuri, 19 Bld Du Jardin Exotique, Monaco,	Secretary	01 August 2001	Active
Lombard Wharf, 12 Lombard Road, London, England, SW11 3GN	Director	01 April 2015	Active
Lombard Wharf, 12 Lombard Road, London, England, SW11 3GN	Director	12 March 2021	Active
Roqueville, 20 Boulevard Princesse Charlotte, Mc 98000, France, FOREIGN	Secretary	21 June 1996	Active
36 Caithness Road, London, W14 0JA	Secretary	21 August 1996	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	21 June 1996	Active
Le Formentor, 27 Avenue Princesse Grace, Mc98000, Monaco, FOREIGN	Director	21 December 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	21 June 1996	Active
62 Saint Jamess Street, London, SW1A 1LY	Director	31 October 2010	Active
62 Saint Jamess Street, London, SW1A 1LY	Director	31 October 2010	Active
Roqueville, 20 Boulevard Princesse Charlotte, Mc 98000, France, FOREIGN	Director	21 June 1996	Active
62 Saint Jamess Street, London, SW1A 1LY	Director	31 October 2010	Active
62 Saint Jamess Street, London, SW1A 1LY	Director	31 October 2010	Active
2209 Pacific Avenue, San Francisco, Usa, FOREIGN	Director	21 June 1996	Active
9 Cambridge Place, London, W8 5PB	Director	21 June 1996	Active
29 Chapel Street, London, SW1X 7DD	Director	21 June 1996	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	21 June 1996	Active

People with Significant Control

Edmiston Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	Burleigh Manor, Peel Road, Isle Of Man, Isle Of Man, IM1 5EP
Nature of control	:	Ownership of shares 75 to 100 percent

EDMISTON & COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement