EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON W1W 6BB- Active
- Private Limited Company
- Company No. 05350616
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED was incorporated on Wednesday, February 2, 2005 as a Private Limited Company with registered address in LONDON. EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 12 days.
| Name | EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED |
|---|---|
| Company number | 05350616 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 5-6 CLIPSTONE STREET LONDON W1W 6BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ehehl Acquisition Vehicle Limited Hanover Square, W1S 1BN |
Dates: Monday, August 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr David Ian Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | 02 Feb 2005 |
| MM&S (4051) LIMITED | 29 Jun 2005 |