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EDYN DEVELOPMENT STUDIO LIMITED

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

This company is commonly known as Edyn Development Studio Limited. The company was founded 6 years ago and was given the registration number 11146840. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EDYN DEVELOPMENT STUDIO LIMITED
Company Number:11146840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
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:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary26 February 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director29 November 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director30 September 2023Active
Level 25,, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director08 March 2022Active
99 Bishopsgate, London, United Kingdom, EC2M 3XD

Secretary12 January 2018Active
99 Bishopsgate, London, United Kingdom, EC2M 3XD

Director12 January 2018Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director17 October 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director02 October 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director30 November 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director21 February 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director12 January 2018Active

People with Significant Control

Brookfield Corporation
Notified on:25 August 2021
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Aparthotel Holdings Limited
Notified on:12 January 2018
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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