EDINMORE ESTATES LIMITED - LONDON
Overview
EDINMORE ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EDINMORE ESTATES LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670599. The accounts status is FULL.
EDINMORE ESTATES LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670599. The accounts status is FULL.
EDINMORE ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGUS NEIL CROW | Feb 1948 | British | Director | 2000-03-17 | CURRENT |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 2002-12-04 | CURRENT |
MR JONATHAN MARK LAMBERT | Nov 1967 | Director | 2012-05-22 | CURRENT | |
PAUL MARTIN WHITELEY | Feb 1959 | British | Director | 2000-03-17 | CURRENT |
MS KRISTA BURWOOD | British | Secretary | 2006-12-22 | CURRENT | |
EDITH JANE OSBORN | May 1963 | British | Secretary | 1998-03-05 UNTIL 2000-03-17 | RESIGNED |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 1998-03-05 UNTIL 2000-03-17 | RESIGNED |
MR DAVID HAMILTON FOX | Dec 1945 | British | Secretary | 1992-03-27 UNTIL 1993-06-24 | RESIGNED |
MR JOHN IVOR MEHRTENS | Feb 1941 | British | Secretary | 2000-03-17 UNTIL 2002-11-04 | RESIGNED |
EDITH JANE OSBORN | May 1963 | British | Secretary | 2002-11-04 UNTIL 2006-12-22 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Secretary | 1993-06-24 UNTIL 1998-03-05 | RESIGNED |
ANTHONY JOHN CARTER | Sep 1949 | British | Director | 2002-12-04 UNTIL 2006-09-29 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1991-12-12 UNTIL 1992-03-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1991-12-12 UNTIL 1992-03-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1991-12-12 UNTIL 1992-03-27 | RESIGNED | ||
MR JOHN EDWARD CLEGG | Nov 1956 | British | Director | 2000-03-17 UNTIL 2012-03-23 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 1993-06-24 UNTIL 1998-03-05 | RESIGNED |
MAJOR MICHAEL GERALD WYATT | Jul 1937 | British | Director | 2000-03-17 UNTIL 2004-08-23 | RESIGNED |
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD | Mar 1962 | British | Director | 1992-03-27 UNTIL 1993-06-24 | RESIGNED |
MR DAVID HAMILTON FOX | Dec 1945 | British | Director | 1992-03-27 UNTIL 1993-06-24 | RESIGNED |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 1993-06-24 UNTIL 2012-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caledonia Investments Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |