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EDINBURGH HOUSE ESTATES LIMITED - 17 Hanover Square, London, W1S 1BN, England, United Kingdom
Company Information
- Company registration number
- 03713361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Hanover Square
- London
- W1S 1BN
- England 17 Hanover Square, London, W1S 1BN, England UK
Management
- Managing Directors
- COETZEE, Russell Steven
- CONWAY, Eoin Harry
- QUAYLE, Clifford Anthony
- ROBERTS, David Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-15
- Age Of Company 1999-02-15 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Edinburgh House Estates (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEAR ESTATES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-18
- Last Date: 2020-01-07
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EDINBURGH HOUSE ESTATES LIMITED Company Description
- EDINBURGH HOUSE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03713361. Its current trading status is "live". It was registered 1999-02-15. It was previously called SPEAR ESTATES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 17 Hanover Square .
Get EDINBURGH HOUSE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edinburgh House Estates Limited - 17 Hanover Square, London, W1S 1BN, England, United Kingdom
- 1999-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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accounts-with-accounts-type-small (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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accounts-with-accounts-type-small (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-11-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-11-02) - SH19
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legacy (2009-11-02) - CAP-SS
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resolution (2009-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288c
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legacy (2008-07-17) - 288b
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-09-15) - AA
keyboard_arrow_right 2007
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 288a
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 288b
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accounts-with-accounts-type-group (2006-06-23) - AA
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resolution (2006-02-28) - RESOLUTIONS
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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resolution (2005-08-11) - RESOLUTIONS
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resolution (2005-08-04) - RESOLUTIONS
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legacy (2005-08-04) - 288b
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legacy (2005-07-21) - 155(6)a
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accounts-with-accounts-type-group (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288c
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legacy (2004-11-25) - 288c
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legacy (2004-12-07) - 288c
-
legacy (2004-04-07) - 363s
-
legacy (2004-04-17) - 395
-
legacy (2004-04-19) - 288b
-
legacy (2004-05-12) - 395
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resolution (2004-05-15) - RESOLUTIONS
-
legacy (2004-04-16) - 288c
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legacy (2004-05-15) - 123
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legacy (2004-05-15) - 88(2)R
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statement-of-affairs (2004-05-15) - SA
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legacy (2004-05-20) - 395
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accounts-with-accounts-type-group (2004-05-27) - AA
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legacy (2004-09-28) - 288a
keyboard_arrow_right 2003
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-07-10) - 88(2)R
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resolution (2003-07-10) - RESOLUTIONS
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legacy (2003-02-24) - 363s
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legacy (2003-07-02) - 395
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legacy (2003-02-08) - 395
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auditors-resignation-company (2003-02-05) - AUD
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legacy (2003-08-14) - 287
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legacy (2003-07-10) - 123
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legacy (2003-08-20) - 88(2)R
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accounts-with-accounts-type-group (2003-08-30) - AA
-
legacy (2003-08-21) - 395
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resolution (2003-12-19) - RESOLUTIONS
-
legacy (2003-12-05) - 288a
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legacy (2003-12-04) - 288a
-
legacy (2003-11-14) - 395
-
legacy (2003-09-20) - 395
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legacy (2003-12-04) - 288c
-
legacy (2003-08-29) - 395
keyboard_arrow_right 2002
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resolution (2002-01-15) - RESOLUTIONS
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certificate-change-of-name-company (2002-01-14) - CERTNM
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legacy (2002-01-15) - 288a
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legacy (2002-01-15) - 123
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-01-17) - 287
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legacy (2002-02-27) - 363s
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legacy (2002-03-29) - 88(2)R
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statement-of-affairs (2002-03-29) - SA
keyboard_arrow_right 2001
-
legacy (2001-04-30) - 287
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legacy (2001-05-14) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-08-22) - 363s
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legacy (2001-08-31) - 403a
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accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-11-13) - 395
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legacy (2001-12-28) - 395
-
legacy (2001-08-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 395
-
legacy (2000-03-01) - 363s
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legacy (2000-03-24) - 403a
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legacy (2000-06-15) - 288b
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legacy (2000-11-06) - 288a
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legacy (2000-06-21) - 395
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-11-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-02) - 395
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legacy (1999-07-23) - 225
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legacy (1999-06-23) - 88(2)R
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legacy (1999-04-14) - 288a
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legacy (1999-04-12) - 288b
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legacy (1999-04-12) - 288a
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certificate-change-of-name-company (1999-03-04) - CERTNM
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incorporation-company (1999-02-15) - NEWINC