OpenCompanies

Ediston Properties Limited

Company number
04910369
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2003
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Ediston Gp No 2 Limited (5 companies)

Registered office

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Ediston Estates Limited (until 3 Dec 2003)
  • Lawgra (No.1060) Limited (until 10 Nov 2003)

Officers

NameRoleAppointedResigned
BRUCE, Calum Scott Director 10 Jan 2017 20 Aug 2026

Control

NameNature of controlNotifiedCeased
Ediston International Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Feb 2019
Mr Daniel O'Neill Significant Influence Or Control 6 Apr 2016 28 Mar 2024
Ediston Investment Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £800,428 £2,130,906 £522,882 9
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -

Connections

Owned by

Ediston Properties Limited → Ediston Investment Services Limited → Ediston Eot Trustee Company Ltd

Companies at the same address

Data