Active - Proposal to Strike off
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 |
Company Name | |
---|---|
EDINMORE PROPERTIES LIMITED | |
Legal Registered Office | |
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON ENGLAND SW1E 6NN Other companies in SW1E | |
Company Number | 02785392 | |
---|---|---|
Company ID Number | 02785392 | |
Date formed | 1993-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-02-08 | |
Return next due | 2018-02-22 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-09 19:04:47 |
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Officer | Role | Date Appointed |
---|---|---|
KRISTA BURWOOD |
||
ANGUS NEIL CROW |
||
GRAEME PHILIP DENISON |
||
JONATHAN MARK LAMBERT |
||
PAUL MARTIN WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM CAYZER |
Director | ||
JOHN EDWARD CLEGG |
Director | ||
EDITH JANE OSBORN |
Company Secretary | ||
ANTHONY JOHN CARTER |
Director | ||
MICHAEL GERALD WYATT |
Director | ||
JOHN IVOR MEHRTENS |
Company Secretary | ||
JOHN ARMITAGE CLEGG |
Director | ||
ANNE MARGARET HINNIGAN |
Company Secretary | ||
EMMA CATHERINE CRABBE |
Director | ||
ANNE MARGARET HINNIGAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIA GROUP SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1996-01-02 | Active | |
EDINMORE INVESTMENTS FOUR LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
CALEDONIA CCIL DISTRIBUTION LTD | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
WILLMORETON PROPERTIES LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
SOUTHOAK LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
EDINMORE HOLDINGS LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE ESTATES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
DEVERONSIDE TRADING COMPANY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-11-02 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
WILLMORETON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
SOUTHOAK LIMITED | Director | 2004-10-27 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2003-03-07 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KYLES ON SCOTLAND LIMITED | Director | 1997-03-12 | CURRENT | 1996-11-20 | Dissolved 2018-01-23 | |
CALEDONIA TLG ACQUISITION LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2016-11-08 | |
CALEDONIA TRAFALGAR MIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
THE SLOANE CLUB GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1991-05-10 | Dissolved 2014-07-22 | |
CALEDONIA SLOANE GARDENS LIMITED | Director | 2012-12-10 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2012-12-10 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
EDINMORE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 2002-12-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE ESTATES LIMITED | Director | 2002-12-04 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
SLOANE CLUB HOLDINGS LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
BUCKINGHAM GATE LIMITED | Director | 2002-12-03 | CURRENT | 2000-12-05 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-02 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2002-12-03 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 1996-01-03 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 1998-08-05 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 1998-08-05 | CURRENT | 1989-11-21 | Active | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2012-05-22 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
EDINMORE ESTATES LIMITED | Director | 2012-05-22 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2012-05-22 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
SOUTHOAK LIMITED | Director | 2005-09-15 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
SOUTHOAK LIMITED | Director | 2012-12-10 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 1996-01-03 | Active | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 2009-12-08 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
BUCKINGHAM GATE LIMITED | Director | 2009-12-08 | CURRENT | 2000-12-05 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2009-12-08 | CURRENT | 2004-03-18 | Active | |
EDINMORE INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2009-12-08 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1996-01-02 | Active | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 1989-11-21 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE HOLDINGS LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 1993-03-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-15 GBP 1 | |
CAP-SS | Solvency Statement dated 14/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 14/12/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-02-01 | |
ANNOTATION | Clarification | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 750000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 FULL LIST | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 01/02/16 STATEMENT OF CAPITAL GBP 750000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Martin Whiteley on 2014-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEGG | |
AR01 | 01/02/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL CROW / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CLEGG / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
RES13 | S175 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB | |
363a | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY DATED 7 JUNE 2010 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EDINMORE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |