Menna Overview
Here’s a quick overview of EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- Company statusactive
- Company No05350616
- Age21 years 5 months Incorporated 2 February 2005
- Officers2
Address
2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED is an active company incorporated on 2 February 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 27 Oct 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 15 Oct 2020
Memorandum Articles
5 Years Ago on 14 Sep 2020
Resolution
5 Years Ago on 14 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 17 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Aug 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 14 Aug 2020
Legacy
5 Years Ago on 14 Aug 2020
Legacy
5 Years Ago on 14 Aug 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Eoin Harry | director | Jul 1985 | 29 Jan 2018 |
| ROBERTS, David Ian | director | Sep 1956 | 05 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ehehl Acquisition Vehicle Limited | 17 Aug 2020 | |
| Mr David Ian Roberts | Sep 1956 | 06 Apr 2016 |
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Here’s a quick overview of EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.