EDINBURGH HOUSE LIMITED
LONDON SIMPART NO. 243 LIMITED

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Company number 04383756
Status Active
Incorporation Date 28 February 2002
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 sixty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EDINBURGH HOUSE LIMITED are www.edinburghhouse.co.uk, and www.edinburgh-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Edinburgh House Limited is a Private Limited Company. The company registration number is 04383756. Edinburgh House Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Edinburgh House 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 JONES, Gareth has been resigned. Secretary O'MAHONY, Susan has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, John Anthony has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Director HAINES, Andrew Raymond has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 21 May 2003
65 years old
Director
ROBERTS, David Ian
Appointed Date: 21 May 2003
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 19 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
55 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 24 October 2003
Secretary
CAMPBELL, David Alexander Duncan
Resigned: 28 September 2007
Appointed Date: 21 May 2003
Secretary
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 24 September 2007
Secretary
O'MAHONY, Susan
Resigned: 24 October 2003
Appointed Date: 21 May 2003
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2003
Appointed Date: 28 February 2002
Director
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 24 October 2003
68 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
SIMPART DIRECTORS LIMITED
Resigned: 21 May 2003
Appointed Date: 28 February 2002

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 LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
25 Aug 2016
Accounts for a dormant company 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 56 more events
28 May 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003
Company name changed simpart no. 243 LIMITED\certificate issued on 22/04/03
27 Mar 2003
Return made up to 28/02/03; full list of members
18 Mar 2003
Accounts for a dormant company made up to 28 February 2003
28 Feb 2002
Incorporation

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