EDINBURGH HOUSE ESTATES LIMITED
LONDON SPEAR ESTATES LIMITED SIMPART NO. 200 LIMITED

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Company number 03713361
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine 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 LIMITED are www.edinburghhouseestates.co.uk, and www.edinburgh-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Edinburgh House Estates Limited is a Private Limited Company. The company registration number is 03713361. Edinburgh House Estates Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Edinburgh House Estates 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 CAMPBELL, David Alexander Duncan has been resigned. Secretary DAVISON, Keith has been resigned. Secretary JONES, Gareth has been resigned. Secretary O'MAHONY, Susan has been resigned. Secretary O'MAHONY, Susan has been resigned. Director ANDREWS, John Anthony has been resigned. Director CHURCH, David John has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Director HAINES, Andrew Raymond has been resigned. Director O'MAHONY, Susan has been resigned. Director RUTTERFORD, Michael David has been resigned. Director WALKER, Paul John has been resigned. Director YOUNG, Eric Macfie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 21 December 2001
65 years old
Director
ROBERTS, David Ian
Appointed Date: 21 December 2001
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 24 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: 24 October 2003
Secretary
CAMPBELL, David Alexander Duncan
Resigned: 24 September 2007
Appointed Date: 23 August 2001
Secretary
DAVISON, Keith
Resigned: 10 August 2001
Appointed Date: 10 October 2000
Secretary
JONES, Gareth
Resigned: 24 December 2014
Appointed Date: 24 September 2007
Secretary
O'MAHONY, Susan
Resigned: 24 December 2003
Appointed Date: 03 May 2001
Secretary
O'MAHONY, Susan
Resigned: 10 October 2000
Appointed Date: 15 February 1999
Director
ANDREWS, John Anthony
Resigned: 16 July 2008
Appointed Date: 24 October 2003
68 years old
Director
CHURCH, David John
Resigned: 17 July 2008
Appointed Date: 20 September 2004
62 years old
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 31 March 2016
Appointed Date: 13 March 2015
43 years old
Director
HAINES, Andrew Raymond
Resigned: 24 March 2004
Appointed Date: 24 October 2003
54 years old
Director
O'MAHONY, Susan
Resigned: 03 March 1999
Appointed Date: 15 February 1999
68 years old
Director
RUTTERFORD, Michael David
Resigned: 08 June 2000
Appointed Date: 03 March 1999
78 years old
Director
WALKER, Paul John
Resigned: 03 March 1999
Appointed Date: 15 February 1999
75 years old
Director
YOUNG, Eric Macfie
Resigned: 04 August 2006
Appointed Date: 03 March 1999
70 years old

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 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 129 more events
12 Apr 1999
Director resigned
12 Apr 1999
Director resigned
12 Apr 1999
New director appointed
04 Mar 1999
Company name changed simpart no. 200 LIMITED\certificate issued on 04/03/99
15 Feb 1999
Incorporation

EDINBURGH HOUSE ESTATES LIMITED Charges

5 May 2004
Charge on shares
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The entire issued share capital of bo hastings limited…
26 April 2004
Charge on shares
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The entire shares capital together with all other stocks…
8 April 2004
Deed of accession to a guarantee and debenture dated 21 december 2001
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the property (if any), estates and other interest (if…
8 April 2004
Charge on shares
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The entire issued share capital of talisdene limited…
31 October 2003
Charge on shares
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The entire share capital of no 77 limited together with all…
15 September 2003
Charge on shares
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The entire share capital of morecambe investments limited…
15 September 2003
Charge on shares
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The entire share capital of castleford investments limited…
15 September 2003
Charge on shares
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The entire share capital of langney investments together…
13 August 2003
Subordination deed
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: All present and future sums, liabilities and obligations…
13 August 2003
Deed of charge over shares
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: First fixed equitable charge over all rights,title and…
12 August 2003
Charge on shares
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The 100 issued shares in simpart no. 254 limited of £1 each…
8 August 2003
Charge on shares
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company charges to the bank the one share in edinburgh…
20 June 2003
Charge on shares
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The two shares in mm & s (2956) limited. See the mortgage…
31 January 2003
Charge on shares
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The entire issued share capital of queenridge properties…
21 December 2001
Deed of guarantee and debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h land k/a syston mills, mill lane, syston, t/no…
9 November 2001
Deed of subordination
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited(The "Senior Creditor")
Description: All the company's right title and interest in and to the…
16 June 2000
Deed of debenture
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h land k/a emmanuel house,5 farm…
16 June 2000
Second priority debenture subject to a deed of priorities dated 15 june 2000 between inter alia, the company, anglo irish bank corporation PLC and bourne end properties PLC
Delivered: 21 June 2000
Status: Satisfied on 31 August 2001
Persons entitled: Bourne End Properties PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1999
Debenture
Delivered: 2 September 1999
Status: Satisfied on 24 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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