EDMISTON & COMPANY LIMITED

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Company number 03215126
Status Active
Incorporation Date 21 June 1996
Company Type Private Limited Company
Address 62 SAINT JAMESS STREET, LONDON, SW1A 1LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Amended full accounts made up to 31 October 2014. The most likely internet sites of EDMISTON & COMPANY LIMITED are www.edmistoncompany.co.uk, and www.edmiston-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmiston Company Limited is a Private Limited Company. The company registration number is 03215126. Edmiston Company Limited has been working since 21 June 1996. The present status of the company is Active. The registered address of Edmiston Company Limited is 62 Saint Jamess Street London Sw1a 1ly. . FIELD, Ashley Tristan is a Secretary of the company. EDMISTON, James Somerset is a Director of the company. HUDSON, David is a Director of the company. Secretary EDMISTON, Nicholas Peter William Gore has been resigned. Secretary FRASER, Sarah has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CECILWRIGHT, Christopher Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDMISTON, James Somerset has been resigned. Director EDMISTON, James Somerset has been resigned. Director EDMISTON, Nicholas Peter William Gore has been resigned. Director FIELD, Ashely Tristan has been resigned. Director IRBY III, Alton Fernando has been resigned. Director MAGAN, George Morgan, Lord has been resigned. Director METCALFE, David Patrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELD, Ashley Tristan
Appointed Date: 01 August 2001
Director
EDMISTON, James Somerset
Appointed Date: 01 April 2015
50 years old
Director
HUDSON, David
Appointed Date: 31 October 2010
59 years old

Resigned Directors

Secretary
EDMISTON, Nicholas Peter William Gore
Resigned: 01 August 2001
Appointed Date: 21 June 1996
Secretary
FRASER, Sarah
Resigned: 29 January 1998
Appointed Date: 21 August 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1996
Appointed Date: 21 June 1996
Director
CECILWRIGHT, Christopher Andrew
Resigned: 31 October 2010
Appointed Date: 21 December 2000
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 June 1996
Appointed Date: 21 June 1996
35 years old
Director
EDMISTON, James Somerset
Resigned: 21 May 2012
Appointed Date: 31 October 2010
50 years old
Director
EDMISTON, James Somerset
Resigned: 21 May 2012
Appointed Date: 31 October 2010
50 years old
Director
EDMISTON, Nicholas Peter William Gore
Resigned: 31 October 2010
Appointed Date: 21 June 1996
80 years old
Director
FIELD, Ashely Tristan
Resigned: 01 April 2015
Appointed Date: 31 October 2010
54 years old
Director
IRBY III, Alton Fernando
Resigned: 31 October 2010
Appointed Date: 21 June 1996
85 years old
Director
MAGAN, George Morgan, Lord
Resigned: 31 October 2010
Appointed Date: 21 June 1996
80 years old
Director
METCALFE, David Patrick
Resigned: 31 October 2010
Appointed Date: 21 June 1996
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1996
Appointed Date: 21 June 1996

EDMISTON & COMPANY LIMITED Events

04 Aug 2016
Full accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
20 Jul 2015
Amended full accounts made up to 31 October 2014
22 Jun 2015
Full accounts made up to 31 October 2014
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
...
... and 71 more events
15 Jul 1996
New director appointed
15 Jul 1996
New director appointed
15 Jul 1996
New secretary appointed;new director appointed
15 Jul 1996
Registered office changed on 15/07/96 from: crwys house 33 crwys road cardiff CF2 4YF
21 Jun 1996
Incorporation

EDMISTON & COMPANY LIMITED Charges

5 January 2011
Charge of deposit
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000 and all amounts in the future…
14 October 2005
Rent deposit deed
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Paradox Property Company Limited
Description: The balance from time to time in the account initially…
13 August 2001
Rent deposit deed
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Paradox Property Company Limited
Description: All the interest of edmiston & company limited in the…
15 August 1996
Rent security deposit deed
Delivered: 19 August 1996
Status: Satisfied on 4 September 2002
Persons entitled: Ropemaker Properties Limited
Description: The deposit of £5,625 together with all interest earned…

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