EDINBANE LIMITED

Hellopages » Greater London » Islington » N1 1BZ

Company number 02465853
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address 133 HEMINGFORD ROAD, LONDON, N1 1BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EDINBANE LIMITED are www.edinbane.co.uk, and www.edinbane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinbane Limited is a Private Limited Company. The company registration number is 02465853. Edinbane Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Edinbane Limited is 133 Hemingford Road London N1 1bz. . FIFE, Rebecca Ann is a Secretary of the company. CARR, Robert Dillon is a Director of the company. FIFE, Jonathan Keith is a Director of the company. SACCOMANI, Pietro is a Director of the company. Secretary FIFE, Edward James has been resigned. Secretary GOWERS, Emma Claire has been resigned. Secretary HOARE, Eleanor Filumena has been resigned. Secretary NICKERSON, James David Rivers has been resigned. Secretary SHANNON, Rosamund Jane has been resigned. Director FIFE, Jean Margaret has been resigned. Director GOWERS, Emma Claire has been resigned. Director GRAHAM, Michael has been resigned. Director HILL, Candida Tamara Louise has been resigned. Director HOARE, Eleanor Filumena has been resigned. Director HUNT, Ann Margaret has been resigned. Director MCCLAREN, Robert has been resigned. Director MCLEISH, Neil Alan has been resigned. Director NICKERSON, James David Rivers has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIFE, Rebecca Ann
Appointed Date: 14 October 2008

Director
CARR, Robert Dillon
Appointed Date: 16 December 2005
50 years old

Director
FIFE, Jonathan Keith
Appointed Date: 24 December 2014
77 years old

Director
SACCOMANI, Pietro
Appointed Date: 27 October 2010
42 years old

Resigned Directors

Secretary
FIFE, Edward James
Resigned: 14 October 2008
Appointed Date: 16 December 2005

Secretary
GOWERS, Emma Claire
Resigned: 07 February 2003
Appointed Date: 27 January 1998

Secretary
HOARE, Eleanor Filumena
Resigned: 16 December 2005
Appointed Date: 07 February 2003

Secretary
NICKERSON, James David Rivers
Resigned: 25 September 1997
Appointed Date: 18 August 1994

Secretary
SHANNON, Rosamund Jane
Resigned: 18 August 1994

Director
FIFE, Jean Margaret
Resigned: 03 July 2007
Appointed Date: 10 August 2002
76 years old

Director
GOWERS, Emma Claire
Resigned: 07 February 2003
Appointed Date: 03 January 1997
52 years old

Director
GRAHAM, Michael
Resigned: 03 December 2001
Appointed Date: 07 August 2001
53 years old

Director
HILL, Candida Tamara Louise
Resigned: 15 January 2001
Appointed Date: 12 February 1995
63 years old

Director
HOARE, Eleanor Filumena
Resigned: 16 December 2005
Appointed Date: 07 August 2001
52 years old

Director
HUNT, Ann Margaret
Resigned: 03 January 1997
60 years old

Director
MCCLAREN, Robert
Resigned: 27 October 2010
Appointed Date: 07 February 2003
53 years old

Director
MCLEISH, Neil Alan
Resigned: 07 August 2001
Appointed Date: 27 January 1998
56 years old

Director
NICKERSON, James David Rivers
Resigned: 25 September 1997
65 years old

EDINBANE LIMITED Events

15 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3

30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3

13 Apr 2015
Secretary's details changed for Rebecca Ann Fife on 8 August 2014
...
... and 84 more events
01 Nov 1990
Ad 09/09/90--------- £ si 3@1=3 £ ic 2/5

22 Oct 1990
Accounting reference date notified as 31/03

02 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Aug 1990
Registered office changed on 02/08/90 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

01 Feb 1990
Incorporation