EDINBURGH HOUSE ESTATES LIMITED

Address

EDINBURGH HOUSE ESTATES LIMITED
4TH FLOOR ADAM HOUSE
1 FITZROY SQUARE
LONDON
W1T 5HE
(96 companies also use this postcode)

Phone: 020 7383 8301
Phone: 020 7383 8300
Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
03713361
Incorporation Date:
15 Feb 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£900.00 on 8 Jan 2016
For period ending:
31 Dec 2015
Filed on:
6 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Jan 2016
Filed on:
8 Jan 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 130 available


Directors and Secretaries

Clifford Quayle
21 Dec 2001 ⇒ Present ( 14 Years ) Director
David Roberts
21 Dec 2001 ⇒ Present ( 14 Years ) Director
Bobby Sheehan
24 Dec 2014 ⇒ Present ( 1 Year ) Director
Michael Smith
1 Oct 2016 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 20 May 2004
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 12 May 2004
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 17 Apr 2004
ANGLO IRISH BANK CORPORATION PLC
DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE DATED 21 DECEMBER 2001 - OUTSTANDING on 17 Apr 2004
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 14 Nov 2003
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 20 Sep 2003
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 20 Sep 2003
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 20 Sep 2003
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 29 Aug 2003
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 29 Aug 2003
REAL ESTATE CAPITAL LIMITED
DEED OF CHARGE OVER SHARES - OUTSTANDING on 21 Aug 2003
REAL ESTATE CAPITAL LIMITED
SUBORDINATION DEED - OUTSTANDING on 21 Aug 2003
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 2 Jul 2003
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - OUTSTANDING on 8 Feb 2003
ANGLO IRISH BANK CORPORATION PLC
DEED OF GUARANTEE AND DEBENTURE - OUTSTANDING on 28 Dec 2001
NM ROTHSCHILD & SONS LIMITED(THE "SENIOR CREDITOR")
DEED OF SUBORDINATION - OUTSTANDING on 13 Nov 2001
ANGLO IRISH BANK CORPORATION PLC
DEED OF DEBENTURE - OUTSTANDING on 21 Jun 2000
ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - OUTSTANDING on 27 Mar 2000

Previous Company Names

SPEAR ESTATES LIMITED
Changed 14 Jan 2002
SIMPART NO. 200 LIMITED
Changed 4 Mar 1999

Previous Addresses

25 GOSFIELD STREET
LONDON
W1W 6HQ
Changed 8 Mar 2013

EDINBURGH HOUSE FIRST FLOOR
40 GREAT PORTLAND STREET
LONDON
W1W 7LZ
Changed 14 Aug 2003

67 GREAT TITCHFIELD STREET
LONDON
W1W 7PT
Changed 17 Jan 2002

45-51 WHITFIELD STREET
LONDON
W1P 6AA
Changed 30 Apr 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.edinburghhouseestates.co.uk
www.edinburghhouseestates.com
www.edinburghhouseestates.net
www.edinburghhouseestates.services
www.edinburgh-house.services
www.edinburghhouseestates.and
www.edinburghhouseestates.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
12 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 4 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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