EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
Company is dissolved
General Information
NAME
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
COMPANY NUMBER
05977661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/10/2006
(18 years and 2 months old)
WEBSITE
EHEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
Telephone: 02073838300
TPS: No
17 Hanover Square
LONDON
W1S 1BN
Telephone: 73838300
Credit Risk Overview
Want to learn more about EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXTREAD LIMITED | Company is dissolved | View Report |
| EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 15/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Director |
Current: 35 Past: 121 |
View Report |
|
Born in Jun 1957 |
Resigned | Secretary |
Current: 0 Past: 144 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 120 |
View Report |
|
Born in Nov 1973 |
Resigned | Secretary |
Current: 38 Past: 242 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 15/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 01/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 24/08/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 24/08/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 18/07/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 01/04/2022 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 01/04/2022 | New Board Member David Ian Roberts (903827696) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (919359522) has left the board |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 13/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 04/04/2016 | Nicola Foley (919549948) has left the board |
| 13/01/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 24/12/2014 | Gareth Jones (912122547) has left the board |
| 24/12/2014 | New Board Member Bobby Brendan Sheehan (919359522) Appointed |
| 14/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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