Active
Company Information for EDINMORE INVESTMENTS LIMITED
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,
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Company Registration Number
03143094
Private Limited Company
Active |
Company Name | ||
---|---|---|
EDINMORE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN Other companies in SW1E | ||
Previous Names | ||
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Company Number | 03143094 | |
---|---|---|
Company ID Number | 03143094 | |
Date formed | 1996-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:59:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDINMORE INVESTMENTS FOUR LIMITED | 2ND FLOOR STRATTON HOUSE 5 STRATTON STREET LONDON ENGLAND W1J 8LA | Dissolved | Company formed on the 2009-06-05 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME PHILIP DENISON |
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GRAEME PHILIP DENISON |
||
PAUL MARTIN WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HARRY CARTWRIGHT |
Director | ||
PETER NEVILLE BUCKLEY |
Director | ||
ANTHONY JOHN CARTER |
Director | ||
MICHAEL GERALD WYATT |
Director | ||
DAVID OLIPHANT KINLOCH |
Director | ||
JOHN IVOR MEHRTENS |
Director | ||
GRAEME PHILIP DENISON |
Director | ||
EDITH JANE OSBORN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIA SLOANE GARDENS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
CALEDONIA TREASURY LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1989-11-21 | Active | |
BUCKINGHAM GATE LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-05 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Company Secretary | 1998-08-27 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
SLOANE CLUB HOLDINGS LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
EASYBOX SELF-STORAGE LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA INVESTMENTS PLC | Company Secretary | 1992-08-08 | CURRENT | 1928-12-08 | Active | |
GARLANDHEATH LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
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 | |
EDINMORE PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | 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 | |
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 | |
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 | |
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 | |
EDINMORE PROPERTIES LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM MEMMOTT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD ROBSON | |
AP03 | Appointment of Richard Webster as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTA BURWOOD | |
TM02 | Termination of appointment of Krista Burwood on 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WHITELEY | |
AP01 | DIRECTOR APPOINTED KRISTA BURWOOD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Graeme Philip Denison on 2019-12-31 | |
AP03 | Appointment of Krista Burwood as company secretary on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP DENISON | |
AP01 | DIRECTOR APPOINTED RICHARD WEBSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Martin Whiteley on 2014-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed caledonia investment funds LIMITED\certificate issued on 13/01/12 | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/09/10 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN HARRY CARTWRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BUCKLEY | |
RES13 | SECTION 175 COMP ACT 17/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | CANCEL SHA PREM ACCT/RED SHA CAP £ IC 140000000/ 100 | |
RES13 | CANCEL SHARE PREM ACCT 24/01/03 | |
RES06 | REDUCE ISSUED CAPITAL 24/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 24/01/03 | |
122 | CONSO 05/02/03 | |
RES04 | £ NC 139001000/140000000 24 | |
123 | NC INC ALREADY ADJUSTED 24/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | BONUS SHARES 24/01/03 | |
88(2)R | AD 24/01/03--------- £ SI 999998@1=999998 £ IC 139000002/140000000 | |
363a | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/01/02; 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 | |
CERTNM | COMPANY NAME CHANGED CALEDONIA INVESTMENT TRUSTS LIMI TED CERTIFICATE ISSUED ON 26/03/01 | |
363a | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINMORE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EDINMORE INVESTMENTS 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. |