Company Information for

EDINMORE PROPERTIES LIMITED

CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN,

Company Registration Number

02785392

Private Limited Company

Active - Proposal to Strike off

About Edinmore Properties Ltd

EDINMORE PROPERTIES LIMITED was founded on 1993-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edinmore Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EDINMORE PROPERTIES LIMITED

Legal Registered Office

CAYZER HOUSE
30 BUCKINGHAM GATE
LONDON
ENGLAND
SW1E 6NN
Other companies in SW1E

Filing Information

Company Number	02785392
Date formed	1993-02-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2016-03-31
Account next due	2017-12-31
Latest filing return	2017-02-08
Filing return next due	2018-02-22
Type of accounts	FULL

Last Datalog update:

2018-03-09 19:04:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Krista Burwood	Company Secretary		2006-12-22
Angus Neil Crow	Director	CHARTERED SURVEYOR	1994-02-04	SCOTLAND
Graeme Philip Denison	Director	COMPANY SECRETARY	2002-12-04	ENGLAND
Jonathan Mark Lambert	Director	CHARTERED SURVEYOR	2012-05-22	UNITED KINGDOM
Paul Martin Whiteley	Director	ACCOUNTANT	1993-03-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles William Cayzer	Director	1993-03-04	2012-12-10
John Edward Clegg	Director	2000-03-17	2012-03-23
Edith Jane Osborn	Company Secretary	2002-11-04	2006-12-22
Anthony John Carter	Director	2002-12-04	2006-09-29
Michael Gerald Wyatt	Director	1993-03-04	2004-08-23
John Ivor Mehrtens	Company Secretary	1993-03-04	2002-11-04
John Armitage Clegg	Director	1994-02-04	2000-03-17
Anne Margaret Hinnigan	Company Secretary	1993-02-15	1993-03-04
Emma Catherine Crabbe	Director	1993-02-15	1993-03-04
Anne Margaret Hinnigan	Director	1993-02-15	1993-03-04
Swift Incorporations Limited	Nominated Secretary	1993-02-01	1993-02-15
Instant Companies Limited	Nominated Director	1993-02-01	1993-02-15

Related Directorships for Krista Burwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Krista Burwood	CALEDONIA GROUP SERVICES LIMITED	Company Secretary	2009-07-31	CURRENT	1996-01-02	Active
Krista Burwood	EDINMORE INVESTMENTS FOUR LIMITED	Company Secretary	2009-06-08	CURRENT	2009-06-05	Dissolved 2016-01-26
Krista Burwood	CALEDONIA CCIL DISTRIBUTION LTD	Company Secretary	2008-02-27	CURRENT	2008-02-27	Active
Krista Burwood	WILLMORETON PROPERTIES LIMITED	Company Secretary	2007-01-08	CURRENT	2003-01-16	Dissolved 2014-01-09
Krista Burwood	ASHBY PARK INVESTMENTS LIMITED	Company Secretary	2007-01-08	CURRENT	2002-11-13	Dissolved 2014-01-09
Krista Burwood	SOUTHOAK LIMITED	Company Secretary	2007-01-08	CURRENT	2004-08-16	Dissolved 2016-03-29
Krista Burwood	EDINMORE HOLDINGS LIMITED	Company Secretary	2006-12-22	CURRENT	1993-02-01	Dissolved 2016-01-26
Krista Burwood	EDINMORE TRADING LIMITED	Company Secretary	2006-12-22	CURRENT	1993-01-04	Dissolved 2017-05-01
Krista Burwood	EDINMORE ESTATES LIMITED	Company Secretary	2006-12-22	CURRENT	1991-12-12	Active - Proposal to Strike off
Krista Burwood	DEVERONSIDE TRADING COMPANY LIMITED	Company Secretary	2006-12-22	CURRENT	2005-09-12	Active - Proposal to Strike off

Related Directorships for Angus Neil Crow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angus Neil Crow	EDINMORE INVESTMENTS FOUR LIMITED	Director	2009-06-08	CURRENT	2009-06-05	Dissolved 2016-01-26
Angus Neil Crow	DEVERONSIDE TRADING COMPANY LIMITED	Director	2005-11-02	CURRENT	2005-09-12	Active - Proposal to Strike off
Angus Neil Crow	MOREDUN LP (GENERAL PARTNER) LIMITED	Director	2004-12-22	CURRENT	2004-12-17	Dissolved 2016-11-22
Angus Neil Crow	WILLMORETON PROPERTIES LIMITED	Director	2004-11-15	CURRENT	2003-01-16	Dissolved 2014-01-09
Angus Neil Crow	SOUTHOAK LIMITED	Director	2004-10-27	CURRENT	2004-08-16	Dissolved 2016-03-29
Angus Neil Crow	ASHBY PARK INVESTMENTS LIMITED	Director	2003-03-07	CURRENT	2002-11-13	Dissolved 2014-01-09
Angus Neil Crow	EDINMORE ESTATES LIMITED	Director	2000-03-17	CURRENT	1991-12-12	Active - Proposal to Strike off
Angus Neil Crow	KYLES ON SCOTLAND LIMITED	Director	1997-03-12	CURRENT	1996-11-20	Dissolved 2018-01-23

Related Directorships for Graeme Philip Denison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Philip Denison	CALEDONIA TLG ACQUISITION LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Dissolved 2016-11-08
Graeme Philip Denison	CALEDONIA TRAFALGAR MIDCO LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Dissolved 2015-05-05
Graeme Philip Denison	CALEDONIA TRAFALGAR BIDCO LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Dissolved 2015-05-05
Graeme Philip Denison	CALEDONIA TRAFALGAR TOPCO LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Dissolved 2015-05-05
Graeme Philip Denison	THE SLOANE CLUB GROUP LIMITED	Director	2014-02-10	CURRENT	1991-05-10	Dissolved 2014-07-22
Graeme Philip Denison	CALEDONIA SLOANE GARDENS LIMITED	Director	2012-12-10	CURRENT	2005-11-24	Dissolved 2014-07-22
Graeme Philip Denison	EDINMORE INVESTMENTS FOUR LIMITED	Director	2012-12-10	CURRENT	2009-06-05	Dissolved 2016-01-26
Graeme Philip Denison	AMBER 2010 LIMITED	Director	2010-11-08	CURRENT	2010-10-14	Active
Graeme Philip Denison	CALEDONIA CCIL DISTRIBUTION LTD	Director	2008-02-27	CURRENT	2008-02-27	Active
Graeme Philip Denison	CALEDONIA TREASURY LIMITED	Director	2004-03-18	CURRENT	2004-03-18	Active
Graeme Philip Denison	EDINMORE HOLDINGS LIMITED	Director	2002-12-04	CURRENT	1993-02-01	Dissolved 2016-01-26
Graeme Philip Denison	EDINMORE TRADING LIMITED	Director	2002-12-04	CURRENT	1993-01-04	Dissolved 2017-05-01
Graeme Philip Denison	EDINMORE ESTATES LIMITED	Director	2002-12-04	CURRENT	1991-12-12	Active - Proposal to Strike off
Graeme Philip Denison	SLOANE CLUB HOLDINGS LIMITED	Director	2002-12-03	CURRENT	1996-01-03	Dissolved 2014-11-04
Graeme Philip Denison	BUCKINGHAM GATE LIMITED	Director	2002-12-03	CURRENT	2000-12-05	Active
Graeme Philip Denison	EASYBOX SELF-STORAGE LIMITED	Director	2002-12-03	CURRENT	1996-01-03	Active
Graeme Philip Denison	CALEDONIA FINANCIAL LIMITED	Director	2002-12-03	CURRENT	1996-01-03	Active
Graeme Philip Denison	CALEDONIA GROUP SERVICES LIMITED	Director	2002-12-03	CURRENT	1996-01-02	Active
Graeme Philip Denison	CALEDONIA LAND & PROPERTY LIMITED	Director	2002-12-03	CURRENT	1996-01-03	Active
Graeme Philip Denison	GARLANDHEATH LIMITED	Director	2002-12-03	CURRENT	1983-09-07	Active - Proposal to Strike off
Graeme Philip Denison	EDINMORE INVESTMENTS LIMITED	Director	2002-11-27	CURRENT	1996-01-03	Active
Graeme Philip Denison	ZULU SELF STORAGE PROPERTIES LIMITED	Director	1998-08-05	CURRENT	1996-03-05	Dissolved 2017-07-11
Graeme Philip Denison	THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED	Director	1998-08-05	CURRENT	1989-11-21	Active

Related Directorships for Jonathan Mark Lambert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Lambert	EDINMORE INVESTMENTS FOUR LIMITED	Director	2012-05-22	CURRENT	2009-06-05	Dissolved 2016-01-26
Jonathan Mark Lambert	EDINMORE ESTATES LIMITED	Director	2012-05-22	CURRENT	1991-12-12	Active - Proposal to Strike off
Jonathan Mark Lambert	DEVERONSIDE TRADING COMPANY LIMITED	Director	2012-05-22	CURRENT	2005-09-12	Active - Proposal to Strike off
Jonathan Mark Lambert	SOUTHOAK LIMITED	Director	2005-09-15	CURRENT	2004-08-16	Dissolved 2016-03-29

Related Directorships for Paul Martin Whiteley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Martin Whiteley	SOUTHOAK LIMITED	Director	2012-12-10	CURRENT	2004-08-16	Dissolved 2016-03-29
Paul Martin Whiteley	CALEDONIA LAND & PROPERTY LIMITED	Director	2012-12-10	CURRENT	1996-01-03	Active
Paul Martin Whiteley	AMBER 2010 LIMITED	Director	2010-11-08	CURRENT	2010-10-14	Active
Paul Martin Whiteley	ZULU SELF STORAGE PROPERTIES LIMITED	Director	2009-12-08	CURRENT	1996-03-05	Dissolved 2017-07-11
Paul Martin Whiteley	BUCKINGHAM GATE LIMITED	Director	2009-12-08	CURRENT	2000-12-05	Active
Paul Martin Whiteley	CALEDONIA TREASURY LIMITED	Director	2009-12-08	CURRENT	2004-03-18	Active
Paul Martin Whiteley	EDINMORE INVESTMENTS LIMITED	Director	2009-12-08	CURRENT	1996-01-03	Active
Paul Martin Whiteley	EASYBOX SELF-STORAGE LIMITED	Director	2009-12-08	CURRENT	1996-01-03	Active
Paul Martin Whiteley	CALEDONIA FINANCIAL LIMITED	Director	2009-12-08	CURRENT	1996-01-03	Active
Paul Martin Whiteley	GARLANDHEATH LIMITED	Director	2009-12-08	CURRENT	1983-09-07	Active - Proposal to Strike off
Paul Martin Whiteley	EDINMORE INVESTMENTS FOUR LIMITED	Director	2009-06-08	CURRENT	2009-06-05	Dissolved 2016-01-26
Paul Martin Whiteley	CALEDONIA GROUP SERVICES LIMITED	Director	2008-06-16	CURRENT	1996-01-02	Active
Paul Martin Whiteley	THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED	Director	2008-06-16	CURRENT	1989-11-21	Active
Paul Martin Whiteley	CALEDONIA CCIL DISTRIBUTION LTD	Director	2008-02-27	CURRENT	2008-02-27	Active
Paul Martin Whiteley	DEVERONSIDE TRADING COMPANY LIMITED	Director	2005-12-08	CURRENT	2005-09-12	Active - Proposal to Strike off
Paul Martin Whiteley	EDINMORE ESTATES LIMITED	Director	2000-03-17	CURRENT	1991-12-12	Active - Proposal to Strike off
Paul Martin Whiteley	EDINMORE HOLDINGS LIMITED	Director	1993-03-04	CURRENT	1993-02-01	Dissolved 2016-01-26
Paul Martin Whiteley	EDINMORE TRADING LIMITED	Director	1993-03-04	CURRENT	1993-01-04	Dissolved 2017-05-01