EDINBURGH HOUSE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDINBURGH HOUSE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDINBURGH HOUSE SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695585. The accounts status is TOTAL EXEMPTION FULL.
EDINBURGH HOUSE SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695585. The accounts status is TOTAL EXEMPTION FULL.
EDINBURGH HOUSE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
7TH FLOOR, DASHWOOD HOUSE
LONDON
EC2M 1QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLIFFORD ANTHONY QUAYLE | Oct 1960 | English | Director | 2003-05-21 | CURRENT |
MR EOIN HARRY CONWAY | Jul 1985 | Irish | Director | 2018-01-29 | CURRENT |
RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2018-01-29 | CURRENT |
MR DAVID IAN ROBERTS | Sep 1956 | British | Director | 2003-05-21 | CURRENT |
MR JOHN ANTHONY ANDREWS | Jun 1957 | British | Director | 2003-10-24 UNTIL 2007-09-28 | RESIGNED |
SIMPART DIRECTORS LIMITED | Corporate Director | 2003-03-12 UNTIL 2003-05-21 | RESIGNED | ||
SIMPART SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-12 UNTIL 2003-05-21 | RESIGNED | ||
MR MICHAEL SMITH | Nov 1969 | British | Director | 2016-10-01 UNTIL 2018-01-29 | RESIGNED |
MR BOBBY BRENDAN SHEEHAN | Oct 1980 | Irish | Director | 2014-12-19 UNTIL 2018-04-30 | RESIGNED |
MS NICOLA FOLEY | Oct 1982 | British | Director | 2015-03-16 UNTIL 2016-03-31 | RESIGNED |
MR TREVOR KEITH DACOSTA | Jun 1964 | British | Director | 2016-06-07 UNTIL 2016-07-29 | RESIGNED |
SUSAN O'MAHONY | Nov 1957 | Irish | Secretary | 2003-05-21 UNTIL 2004-01-22 | RESIGNED |
MR JOHN ANTHONY ANDREWS | Jun 1957 | British | Secretary | 2003-10-24 UNTIL 2007-09-28 | RESIGNED |
MR GARETH JONES | Nov 1973 | Secretary | 2007-09-24 UNTIL 2014-12-19 | RESIGNED | |
DAVID ALEXANDER DUNCAN CAMPBELL | Feb 1945 | British | Secretary | 2003-05-21 UNTIL 2007-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edinburgh House Trading Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |