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Officers19

Events2

Documents87

Additional data

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Last updated: Jun 01, 2024

EDISTON PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 2003 (21 years ago)

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Summary

NameEDISTON PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04910369
Incorporation Date24 Sep 2003 (21 years ago) / 747 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

Officers

corporate

IndividualUnited Kingdom

EDISTON INTERNATIONAL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Feb 2019

individual

IndividualUnited Kingdom

Mr Daniel O'neill

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Roantree, Gillian Anne

Director


Appointed on04 Jul 2011

Resigned on08 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Price, Alexander David William

Director


Appointed on07 Nov 2003

Resigned on27 Mar 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whale Rock Directors Limited

corporate-nominee-director


Appointed on24 Sep 2003

Resigned on07 Nov 2003

individual

IndividualUnited Kingdom

Laing, Rankin

Secretary


Appointed on08 Jan 2015

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Events

Old value

03 Dec 2003

Name changeEDISTON ESTATES LIMITED

10 Nov 2003

Name changeLAWGRA (NO.1060) LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type smallAAView
22 Sep 2022Confirmation statement with no updatesCS01View
18 Jan 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is EDISTON PROPERTIES LIMITED's headquarters?

EDISTON PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

What is EDISTON PROPERTIES LIMITED's industry?

EDISTON PROPERTIES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was EDISTON PROPERTIES LIMITED started?

EDISTON PROPERTIES LIMITED was started in 2003

Sources: Companies House