Menna Overview
Here’s a quick overview of EDISTON INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 2015.
EDISTON INVESTMENT SERVICES LIMITED
- Company statusactive
- Company No09626337
- Age11 years 1 month Incorporated 5 June 2015
- Officers6
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
EDISTON INVESTMENT SERVICES LIMITED is an active company incorporated on 5 June 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Medium
2 Years Ago on 12 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Change To 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
Memorandum Articles
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
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 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 2020
Capital Return Purchase Own Shares
5 Years Ago on 07 Aug 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARSWELL, Gregg William | secretary | 14 Apr 2023 | |
| BRUCE, Calum Scott | director | Dec 1979 | 09 Jun 2015 |
| CARSWELL, Gregg William | director | Feb 1981 | 14 Apr 2023 |
| LAING, Rankin Vallance | director | Sep 1969 | 05 Jun 2015 |
| MCKINLAY, Andrew David | director | Aug 1966 | 05 Jun 2015 |
| O'NEILL, Daniel | director | Nov 1969 | 05 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust) | 04 Apr 2024 | |
| Mr Daniel O'Neill | Nov 1969 | 06 Apr 2016 |
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Here’s a quick overview of EDISTON INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 2015.