Menna Overview
Here’s a quick overview of EDISTON PROPERTIES LIMITED 👀 — a London based business that started in 2003.
EDISTON PROPERTIES LIMITED
- Company statusactive
- Company No04910369
- Age22 years 10 months Incorporated 24 September 2003
- Officers7
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
EDISTON PROPERTIES LIMITED is an active company incorporated on 24 September 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Sep 2019
Capital Alter Shares Subdivision
7 Years Ago on 10 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 05 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2018
Capital Allotment Shares
7 Years Ago on 04 Oct 2018
Capital Allotment Shares
7 Years Ago on 04 Oct 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAING, Rankin | secretary | 08 Jan 2015 | |
| BRUCE, Calum Scott | director | Dec 1979 | 10 Jan 2017 |
| DICKIE, Alastair William | director | Aug 1970 | 08 Jan 2015 |
| JAMIESON, Neal Richard | director | Jul 1979 | 10 Jan 2017 |
| LAING, Rankin Vallance | director | Sep 1969 | 08 Jan 2015 |
| MCKINLAY, Andrew David | director | Aug 1966 | 28 Mar 2007 |
| O'NEILL, Daniel | director | Nov 1969 | 07 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ediston Investment Services Limited | 28 Mar 2024 | |
| Mr Daniel O'Neill | Nov 1969 | 06 Apr 2016 |
| Ediston International Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EDISTON PROPERTIES LIMITED 👀 — a London based business that started in 2003.