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 - LONDON

This company is listed in the following categories:
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

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