Menna Overview
Here’s a quick overview of EDINBURGH RETAIL PROPERTIES LIMITED 👀 — a London based business that started in 2003.
EDINBURGH RETAIL PROPERTIES LIMITED
- Company statusactive
- Company No04920929
- Age22 years 9 months Incorporated 3 October 2003
- Officers2
Address
2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England
EDINBURGH RETAIL PROPERTIES LIMITED is an active company incorporated on 3 October 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 22 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 14 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Eoin Harry, Mr. | director | Jul 1985 | 29 Jan 2018 |
| ROBERTS, David Ian | director | Sep 1956 | 20 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh House Estates (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of EDINBURGH RETAIL PROPERTIES LIMITED 👀 — a London based business that started in 2003.