EDINBURGH RETAIL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDINBURGH RETAIL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDINBURGH RETAIL PROPERTIES LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920929. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDINBURGH RETAIL PROPERTIES LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920929. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDINBURGH RETAIL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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
2ND FLOOR
LONDON
W1W 6BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IAN ROBERTS | Sep 1956 | British | Director | 2004-04-20 | CURRENT |
MR EOIN HARRY CONWAY | Jul 1985 | Irish | Director | 2018-01-29 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-10-03 UNTIL 2003-10-03 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-03 UNTIL 2003-10-03 | 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 |
CLIFFORD ANTHONY QUAYLE | Oct 1960 | English | Director | 2003-10-03 UNTIL 2020-12-24 | RESIGNED |
MR ANDREW RAYMOND HAINES | May 1971 | British | Director | 2003-10-03 UNTIL 2004-03-24 | RESIGNED |
MS NICOLA FOLEY | Oct 1982 | British | Director | 2015-03-16 UNTIL 2016-03-30 | RESIGNED |
MR TREVOR KEITH DACOSTA | Jun 1964 | British | Director | 2016-06-07 UNTIL 2016-07-29 | RESIGNED |
RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2018-01-29 UNTIL 2021-06-04 | RESIGNED |
MR JOHN ANTHONY ANDREWS | Jun 1957 | British | Director | 2004-04-20 UNTIL 2007-09-28 | RESIGNED |
MR GARETH JONES | Nov 1973 | Secretary | 2007-09-24 UNTIL 2014-12-19 | RESIGNED | |
MR JOHN ANTHONY ANDREWS | Jun 1957 | British | Secretary | 2003-10-03 UNTIL 2007-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edinburgh House Estates (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |