EDMISTON & COMPANY LIMITED
- Company statusactive
- Company No03215126
- Age29 years 1 month Incorporated 21 June 1996
- Officers3
Address
Lombard Wharf, 12 Lombard Road, London, SW11 3GN, England
EDMISTON & COMPANY LIMITED is an active company incorporated on 21 June 1996 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Mar 2019
Accounts With Accounts Type Small
6 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 09 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 22 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 04 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 10 Jun 2016
Accounts Amended With Accounts Type Full
10 Years Ago on 20 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Ashley Tristan | secretary | 01 Aug 2001 | |
| EDMISTON, James Somerset | director | May 1975 | 01 Apr 2015 |
| HOLDEN, Alexander | director | Mar 1987 | 12 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edmiston Holdings Limited | 06 Apr 2016 |
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