EDINMORE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EDINMORE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDINMORE INVESTMENTS LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143094. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EDINMORE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIA INVESTMENT FUNDS LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD ROBSON Nov 1982 British Director 2022-04-01 CURRENT
RICHARD WEBSTER Dec 1974 British Director 2019-12-31 CURRENT
MR ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2023-10-01 CURRENT
ALEXANDER POLLARD Secretary 2022-04-01 CURRENT
RICHARD WEBSTER Secretary 2022-04-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-03 UNTIL 1996-01-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-03 UNTIL 1996-01-19 RESIGNED
KRISTA BURWOOD Secretary 2019-12-31 UNTIL 2022-03-31 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Secretary 1996-01-19 UNTIL 2019-12-31 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Director 1996-01-19 UNTIL 1996-05-31 RESIGNED
MAJOR MICHAEL GERALD WYATT Jul 1937 British Director 1996-02-29 UNTIL 2004-08-23 RESIGNED
PAUL MARTIN WHITELEY Feb 1959 British Director 2009-12-08 UNTIL 2020-12-31 RESIGNED
EDITH JANE OSBORN May 1963 British Director 1996-01-19 UNTIL 1996-05-31 RESIGNED
MR JOHN IVOR MEHRTENS Feb 1941 British Director 1998-05-21 UNTIL 2002-11-07 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2020-12-01 UNTIL 2023-09-30 RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director 1996-02-29 UNTIL 2004-07-14 RESIGNED
ANTHONY JOHN CARTER Sep 1949 British Director 2002-11-27 UNTIL 2006-09-29 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Director 2002-11-27 UNTIL 2019-12-31 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 2008-12-02 UNTIL 2009-12-08 RESIGNED
KRISTA BURWOOD Apr 1965 British Director 2020-12-01 UNTIL 2022-03-31 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director 1996-02-29 UNTIL 2008-12-02 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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CAYZER PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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