Menna Overview
Here’s a quick overview of CITY & COUNTRY EDINBURGH LIMITED 👀 — a London based business that started in 2013.
CITY & COUNTRY EDINBURGH LIMITED
- Company statusactive
- Company No08705766
- Age12 years 10 months Incorporated 25 September 2013
- Officers5
Address
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
CITY & COUNTRY EDINBURGH LIMITED is an active company incorporated on 25 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 May 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 26 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | corporate secretary | 26 Aug 2015 | |
| DOUGLAS, Wayne | director | Mar 1982 | 01 Feb 2021 |
| KELHAM, Barnaby James | director | Sep 1974 | 10 Oct 2014 |
| LEWIS, Joseph Alexander | director | Sep 1983 | 10 Oct 2014 |
| SARGEANT, Timothy Robert | director | Sep 1965 | 25 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Coast Capital Properties Limited | 11 Apr 2016 |
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CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
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CAVENDISH SQUARE SECRETARIAT is a mutual person.
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CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT, KELHAM, Barnaby James are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT, KELHAM, Barnaby James, LEWIS, Joseph Alexander are mutual persons.
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DOUGLAS, Wayne are mutual persons.
DOUGLAS, Wayne are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert, SARGEANT, David Richard are mutual persons.
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DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
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DOUGLAS, Wayne, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
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DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
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DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, MOORE, Helen Margaret, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
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DOUGLAS, Wayne, SARGEANT, Timothy Robert, FOWLER, Mark Townshend, SARGEANT, David Richard, VERNON-HARCOURT, Simon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CITY & COUNTRY EDINBURGH LIMITED 👀 — a London based business that started in 2013.