EDISTON PROPERTY INVESTMENT COMPANY PLC
In Liquidation
General Information
NAME
EDISTON PROPERTY INVESTMENT COMPANY PLC
COMPANY NUMBER
09090446
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
17/06/2014
(10 years and 5 months old)
WEBSITE
www.ediston.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 04131225559
TPS: No
1 More London Place
LONDON
SE1 2AF
13 Level
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Telephone: 2408887
Credit Risk Overview
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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 |
|---|---|---|
| EDISTON PROPERTY INVESTMENT COMPANY PLC | In Liquidation | View Report |
| EPIC (NO. 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | Imogen Moss (926960016) has left the board |
| 18/01/2024 | William Anthony Hill (903850315) has left the board |
| 18/01/2024 | Kathryn Elizabeth Lamont (929992390) has left the board |
Credit Risk Overview
Want to learn more about EDISTON PROPERTY INVESTMENT COMPANY PLC?
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 EDISTON PROPERTY INVESTMENT COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDISTON PROPERTY INVESTMENT COMPANY PLC?
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 |
|---|---|---|---|---|
|
29/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) 29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
17/06/2014 - 29/01/2020 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 78 |
View Report |
|
17/06/2014 - Present (10 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
17/06/2014 - Present (10 years and 5 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDISTON PROPERTY INVESTMENT COMPANY PLC | In Liquidation | View Report |
| EPIC (NO. 1) LIMITED | Active - Accounts Filed | View Report |
| RI MDC UK138 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | Imogen Moss (926960016) has left the board |
| 18/01/2024 | William Anthony Hill (903850315) has left the board |
| 18/01/2024 | Kathryn Elizabeth Lamont (929992390) has left the board |
| 18/01/2024 | Colin James Marshall Skinner (923473092) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | Robert Archibald (904323946) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 13/09/2022 | New Board Member Kathryn Elizabeth Lamont (929992390) Appointed |
| 05/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Imogen Moss (926960016) Appointed |
| 13/05/2020 | Robert John Westwater Dick (918862479) has left the board |
| 05/05/2020 | New Accounts filed |
| 07/02/2020 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 31/01/2020 | New Company Secretary JTC (UK) LIMITED (926660879) Appointed |
| 31/01/2020 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 05/07/2017 | New Board Member Colin James Marshall Skinner (923473092) Appointed |
| 26/06/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 07/07/2015 | R&H FUND SERVICES LIMITED (918862477) has left the board |
| 07/07/2015 | New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed |
| 29/04/2015 | Ratan Engineer (918956043) has left the board |
| 21/02/2015 | New Accounts filed |
| 31/07/2014 | Ratan Engineer (918934661) has left the board |
| 31/07/2014 | New Board Member Ratan Engineer (918956043) Appointed |
| 16/07/2014 | New Board Member Ratan Engineer (918934661) Appointed |
| 24/06/2014 | William Anthony Hill (918862478) has left the board |
| 24/06/2014 | New Board Member William Anthony Hill (903850315) Appointed |
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