EDINBURGH PLACE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EDINBURGH PLACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDINBURGH PLACE MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150467. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EDINBURGH PLACE MANAGEMENT COMPANY 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 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR COLLEGIATE HOUSE
LONDON
SE1 9RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH YOUNG Aug 1978 Irish Director 2022-10-17 CURRENT
IAN HOWARD DRURY Dec 1963 British Director 2019-11-12 CURRENT
MS JULIA WALL Sep 1964 British Director 2024-04-16 CURRENT
MRS CHRISTINE ANN LYLE Jan 1947 British Director 2022-10-14 CURRENT
MR GIORGIO RAMANO BRUNO MUNNERY Jul 1948 British Director 2024-04-16 CURRENT
ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS Corporate Secretary 2017-03-24 UNTIL 2020-01-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-01-24 UNTIL 1996-01-24 RESIGNED
MR JOHN MICHAEL HUNTER Aug 1954 British Secretary 2008-12-01 UNTIL 2011-03-30 RESIGNED
MR RODERICK DAVID BAKER Secretary 2011-03-30 UNTIL 2017-03-24 RESIGNED
COLIN PETER BIDDLE Jun 1940 British Secretary 1996-10-30 UNTIL 1997-05-19 RESIGNED
HUGH GRIFITH EVANS Aug 1920 Secretary 1997-05-22 UNTIL 1998-05-28 RESIGNED
HUGH GRIFITH EVANS Aug 1920 Secretary 1996-01-24 UNTIL 1996-10-30 RESIGNED
MR JAMES TOPLEY Oct 1944 British Secretary 1998-05-28 UNTIL 2008-10-24 RESIGNED
MR ALAN PETER PAWLICA Nov 1951 British Director 2008-11-27 UNTIL 2011-02-08 RESIGNED
MR JOHN LUCKHURST Mar 1949 British Director 2012-03-30 UNTIL 2019-11-14 RESIGNED
MR JEFFREY LYLE Dec 1947 British Director 2013-10-15 UNTIL 2015-11-12 RESIGNED
JAMES MCINTYRE Oct 1934 British Director 1996-10-30 UNTIL 2002-03-20 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1996-01-24 UNTIL 1996-01-24 RESIGNED
EDWARD GEORGE ORCHARD Nov 1916 British Director 1996-10-30 UNTIL 1997-07-24 RESIGNED
MR CHARLES EDWARD GRAHAM TOMKINS Aug 1971 British Director 2009-05-01 UNTIL 2015-08-10 RESIGNED
MR JOHN HENRY TOMKINS May 1930 British Director 2013-09-10 UNTIL 2014-10-16 RESIGNED
IVY IRENE HARMAN Feb 1919 British Director 2007-10-01 UNTIL 2008-10-27 RESIGNED
MR JOHN HENRY TOMKINS May 1930 Bristish Director 2010-07-02 UNTIL 2012-09-20 RESIGNED
MR JAMES TOPLEY Oct 1944 British Director 2010-07-02 UNTIL 2011-12-12 RESIGNED
MR JAMES TOPLEY Oct 1944 British Director 1996-10-30 UNTIL 2008-10-24 RESIGNED
JOHN HOWE Jan 1922 British Director 2000-03-14 UNTIL 2004-10-24 RESIGNED
COLIN PETER BIDDLE Jun 1940 British Director 2018-07-16 UNTIL 2022-03-15 RESIGNED
HUGH GRIFITH EVANS Aug 1920 Director 1996-01-24 UNTIL 1998-05-28 RESIGNED
ARTHUR STANLEY DRAY Mar 1915 British Director 1996-01-24 UNTIL 2000-03-14 RESIGNED
COLIN PETER BIDDLE Jun 1940 British Director 1996-10-30 UNTIL 1997-05-19 RESIGNED
ROLAND ADCOCK Oct 1950 British Director 1996-10-30 UNTIL 2007-10-30 RESIGNED
MR DEREK CHARLES ADAMS Nov 1938 British Director 2004-04-27 UNTIL 2008-11-03 RESIGNED
MR DEREK CHARLES ADAMS Nov 1938 British Director 2008-11-07 UNTIL 2011-09-14 RESIGNED
MR DEREK CHARLES ADAMS Nov 1938 British Director 2012-03-16 UNTIL 2023-10-10 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED EPPING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
9 EARLS AVENUE FOLKESTONE LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
WESTSIDE (FREEHOLD) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIVE WIRE MEDIA LTD Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh Place Management Company Limited - Period Ending 2022-12-31 2023-06-24 31-12-2022 £32,955 equity
Edinburgh Place Management Company Limited - Period Ending 2021-12-31 2022-08-26 31-12-2021 £32,955 equity
Edinburgh Place Management Company Limited - Period Ending 2020-12-31 2021-06-02 31-12-2020 £32,955 equity
Edinburgh Place Management Company Limited - Period Ending 2019-12-31 2020-02-28 31-12-2019 £32,955 equity
Edinburgh Place Management Company Limited - Period Ending 2018-12-31 2019-07-05 31-12-2018 £32,955 equity
Edinburgh Place Management Company Limited - Period Ending 2017-12-31 2018-06-14 31-12-2017 £32,955 equity
Edinburgh Place Management Company Limited - Period Ending 2016-12-31 2017-07-11 31-12-2016 £2,776 Cash £30,955 equity
Edinburgh Place Management Company Limited - Period Ending 2015-12-31 2016-07-06 31-12-2015 £2,738 Cash £30,956 equity
Edinburgh Place Management Company Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £869 Cash £30,956 equity

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