EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
LONDON MM&S (4051) LIMITED

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Company number 05350616
Status Active
Incorporation Date 2 February 2005
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 one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED are www.edinburghhouseestatesholdings.co.uk, and www.edinburgh-house-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Edinburgh House Estates Holdings Limited is a Private Limited Company. The company registration number is 05350616. Edinburgh House Estates Holdings Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Edinburgh House Estates Holdings 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 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: 05 July 2005
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 29 September 2011
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 16 July 2008
Appointed Date: 05 July 2005
Secretary
JONES, Gareth
Resigned: 24 December 2014
Appointed Date: 21 November 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 July 2005
Appointed Date: 02 February 2005
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: 05 July 2005
Appointed Date: 02 February 2005
Director
VINDEX SERVICES LIMITED
Resigned: 05 July 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr David Ian Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
...
... and 128 more events
29 Jul 2005
New secretary appointed
29 Jul 2005
New director appointed
14 Jul 2005
Particulars of mortgage/charge
29 Jun 2005
Company name changed mm&s (4051) LIMITED\certificate issued on 29/06/05
02 Feb 2005
Incorporation

EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Charges

15 December 2006
Charge on shares
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (The Security Trustee)
Description: The mortgagor with full title guarantee has charged and…
2 June 2006
Charge on shares
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (Secured Trustee)
Description: Charges all income derived from the securities and all…
6 July 2005
Mortgage of shares
Delivered: 14 July 2005
Status: Satisfied on 15 October 2008
Persons entitled: Rutterford Limited
Description: The shares and the related rights.

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