Edinburgh House Estates (UK) Limited in 5-6 Clipstone Street LONDON

Edinburgh House Estates (UK) Limited LONDON

Edinburgh House Estates (UK) started in year 2006 as Private Limited Company with registration number 05771290. The Edinburgh House Estates (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 6BB. Since April 27, 2006 Edinburgh House Estates (UK) Limited is no longer carrying the name MM&S (5096).

The company has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 12 April 2006 and Eoin C. has been with the company for the least time - from 29 January 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edinburgh House Estates (UK) Limited Address / Contact

Office Address	2nd Floor
Office Address2	5-6 Clipstone Street
Town	London
Post code	W1W 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05771290
Date of Incorporation	Wed, 5th Apr 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 12 April 2006

Russell C.

Position: Director

Appointed: 29 January 2018

Resigned: 04 June 2021

Michael S.

Position: Director

Appointed: 01 October 2016

Resigned: 29 January 2018

Trevor D.

Position: Director

Appointed: 07 June 2016

Resigned: 29 July 2016

Nicola F.

Position: Director

Appointed: 16 March 2015

Resigned: 01 April 2016

Bobby S.

Position: Director

Appointed: 19 December 2014

Resigned: 30 April 2018

Gareth J.

Position: Secretary

Appointed: 24 September 2007

Resigned: 19 December 2014

Clifford Q.

Position: Director

Appointed: 12 April 2006

Resigned: 24 December 2020

John A.

Position: Director

Appointed: 12 April 2006

Resigned: 28 September 2007

John A.

Position: Secretary

Appointed: 12 April 2006

Resigned: 28 September 2007

Vindex Services Limited

Position: Corporate Director

Appointed: 05 April 2006

Resigned: 12 April 2006

Vindex Limited

Position: Corporate Director

Appointed: 05 April 2006

Resigned: 12 April 2006

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 12 April 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Edinburgh House Estates (Holdings) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edinburgh House Estates (Holdings) Limited

17 Hanover Square, London, W1S 1BN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05350616
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

MM&S (5096)	April 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, January 2023	accounts	Free Download (11 pages)
AD01	New registered office address 2nd Floor 5-6 Clipstone Street London W1W 6BB. Change occurred on January 5, 2022. Company's previous address: 17 Hanover Square London W1S 1BN England. filed on: 5th, January 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (19 pages)
AD01	New registered office address 17 Hanover Square London W1S 1BN. Change occurred on February 8, 2019. Company's previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG England. filed on: 8th, February 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AD01	New registered office address 4th Floor, 2 Eastbourne Terrace London W2 6LG. Change occurred on January 10, 2018. Company's previous address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE. filed on: 10th, January 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 30th, April 2015	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 20th, February 2015	auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 8, 2013. Old Address: 25 Gosfield Street London W1W 6HQ filed on: 8th, March 2013	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 7th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, September 2009	incorporation	Free Download (7 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, September 2008	accounts	Free Download (14 pages)
363a	Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (11 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, June 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, June 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, June 2006	resolution	Free Download (9 pages)
123	Nc inc already adjusted 13/06/06 filed on: 26th, June 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, June 2006	resolution	Free Download (9 pages)
88(2)R	Alloted 35712063 shares on April 12, 2006. Value of each share 1 £, total number of shares: 35712065. filed on: 26th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/06/06 filed on: 26th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 35712063 shares on April 12, 2006. Value of each share 1 £, total number of shares: 35712065. filed on: 26th, June 2006	capital	Free Download (2 pages)
287	Registered office changed on 04/05/06 from: one london wall london EC2Y 5AB filed on: 4th, May 2006	address	Free Download (1 page)
287	Registered office changed on 04/05/06 from: one london wall london EC2Y 5AB filed on: 4th, May 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, May 2006	accounts	Free Download (1 page)
CERTNM	Company name changed mm&s (5096) LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed mm&s (5096) LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (15 pages)

Edinburgh House Estates (UK) Limited LONDON

Edinburgh House Estates (UK) Limited Address / Contact

Company Information / Profile

Company staff

Eoin C.

David R.

Russell C.

Michael S.

Trevor D.

Nicola F.

Bobby S.

Gareth J.

Clifford Q.

John A.

John A.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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