Edinmore Properties Limited

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Edinmore Properties Limited

02785392•Private Limited With Share Capital

Cayzer House 30 Buckingham Gate, London, SW1E6NN

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Incorporated

01/02/1993

Company Age

33 years

Directors

5

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Edinmore Properties Limited (02785392) is a private limited with share capital incorporated on 01/02/1993 (33 years old) and registered in london, SW1E6NN. The company operates under SIC code 68100.

Private Limited With Share Capital
SIC: 68100
Incorporated 01/02/1993
SW1E6NN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
graeme philip denison
director
A
angus neil crow
director
P
paul martin whiteley
director
J
jonathan mark lambert
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-03-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-01-2018
Legacy
Category:Capital
Date:15-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2017
Legacy
Category:Insolvency
Date:15-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company
Category:Annual Return
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Auditors Resignation Company
Category:Auditors
Date:06-08-2014
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Auditors Resignation Company
Category:Auditors
Date:25-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2010
Resolution
Category:Resolution
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Legacy
Category:Mortgage
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Resolution
Category:Resolution
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Officers
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2004
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Address
Date:04-10-2001
Legacy
Category:Annual Return
Date:20-02-2001
Legacy
Category:Address
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2000
Legacy
Category:Officers
Date:29-03-2000
Legacy
Category:Officers
Date:27-03-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:11-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1999
Legacy
Category:Address
Date:15-10-1998
Legacy
Category:Officers
Date:02-10-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1997
Resolution
Category:Resolution
Date:18-03-1997
Resolution
Category:Resolution
Date:18-03-1997
Resolution
Category:Resolution
Date:18-03-1997
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Annual Return
Date:25-02-1997
Auditors Resignation Company
Category:Auditors
Date:04-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:25-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1995
Legacy
Category:Annual Return
Date:08-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1994

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date28/07/2016
Latest Accounts31/03/2016

Trading Addresses

2 Rutland Square, Edinburgh, Midlothian, EH12AS
Cayzer House 30 Buckingham Gate, London, SW1E6NNRegistered

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Contact

Cayzer House 30 Buckingham Gate, London, SW1E6NN