EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
LONDON MM&S (5075) LIMITED

Hellopages » Greater London » Camden » W1T 5HE
Company number 05685728
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EDINBURGH HOUSE ESTATES (GERMANY) LIMITED are www.edinburghhouseestatesgermany.co.uk, and www.edinburgh-house-estates-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Edinburgh House Estates Germany Limited is a Private Limited Company. The company registration number is 05685728. Edinburgh House Estates Germany Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Edinburgh House Estates Germany Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary ANDREWS, John Anthony has been resigned. Secretary JONES, Gareth has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ANDREWS, John Anthony has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 12 April 2006
65 years old
Director
ROBERTS, David Ian
Appointed Date: 12 April 2006
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 19 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 12 April 2006
Secretary
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 24 September 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 April 2006
Appointed Date: 24 January 2006
Director
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 12 April 2006
58 years old
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 27 April 2016
Appointed Date: 13 March 2015
43 years old
Director
VINDEX LIMITED
Resigned: 12 April 2006
Appointed Date: 24 January 2006
Director
VINDEX SERVICES LIMITED
Resigned: 12 April 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Edinburgh House Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 50 more events
04 May 2006
Director resigned
04 May 2006
Registered office changed on 04/05/06 from: one london wall london EC2Y 5AB
04 May 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
27 Apr 2006
Company name changed mm&s (5075) LIMITED\certificate issued on 27/04/06
24 Jan 2006
Incorporation

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