Ediston Properties started in year 2003 as Private Limited Company with registration number 04910369. The Ediston Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS. Since 3rd December 2003 Ediston Properties Limited is no longer carrying the name Ediston Estates.
At the moment there are 6 directors in the the firm, namely Neal J., Calum B. and Alastair D. and others. In addition one secretary - Rankin L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Level 4, Dashwood House |
| Office Address2 | 69 Old Broad Street |
| Town | London |
| Post code | EC2M 1QS |
| Country of origin | United Kingdom |
| Registration Number | 04910369 |
| Date of Incorporation | Wed, 24th Sep 2003 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 10 January 2017
Position: Secretary
Appointed: 08 January 2015
Position: Director
Appointed: 08 January 2015
Position: Director
Appointed: 08 January 2015
Position: Director
Appointed: 28 March 2007
Position: Director
Appointed: 07 November 2003
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Ediston Investment Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Daniel O. This PSC has significiant influence or control over the company,. Then there is Ediston International Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ediston Investment Services Limited
Level 4, Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09626337 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel O.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2024 |
| Nature of control: |
significiant influence or control |
Ediston International Holdings Limited
39 George Street, Edinburgh, EH2 2HN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc308946 |
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares |
| Ediston Estates | December 3, 2003 |
| Lawgra (no.1060) | November 10, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (8 pages) |
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