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 - LONDON

This company is listed in the following categories:
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

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