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THE EDINBURGH COLLECTION LIMITED

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

This company is commonly known as The Edinburgh Collection Limited. The company was founded 13 years ago and was given the registration number 07464182. The firm's registered office is in LONDON. You can find them at Europoint Centre 5-11 Lavington Street, Southwark, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE EDINBURGH COLLECTION LIMITED
Company Number:07464182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Europoint Centre 5-11 Lavington Street, Southwark, London, SE1 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-30, St. John's Square, London, United Kingdom, EC1M 4DN

Director08 December 2010Active
28-30, St. John's Square, London, United Kingdom, EC1M 4DN

Director08 December 2010Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director08 December 2010Active

People with Significant Control

Mr Sheetal Kapoor
Notified on:08 December 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ
Nature of control:
  • Significant influence or control
Europoint Holdings Ltd
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:5-11, Lavington Street, London, England, SE1 0NZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type small.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type small.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type small.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type small.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type group.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type group.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type group.

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2015-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Miscellaneous

Miscellaneous.

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2014-10-07Accounts

Accounts with accounts type group.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type group.

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2013-09-10Address

Change registered office address company with date old address.

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