Ediston Property Investment Company Plc

Company Name	Ediston Property Investment Company Plc
Company Status	Liquidation
Company Number	09090446
Category	Public Limited Company
Incorporation Date	17 June 2014(9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	29 January 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	18th Floor The Scalpel 52 Lime Street London EC3M 7AF

Director Name	Mr Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Robert Archibald
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr William Anthony Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel 52 Lime Street London EC3M 7AF

Director Name	Ratan Engineer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2014(1 week, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Colin James Marshall Skinner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 2024)
Role	Fund Management
Country of Residence	Scotland
Correspondence Address	The Scalpel 52 Lime Street London EC3M 7AF

Director Name	Ms Imogen Moss
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 52 Lime Street London EC3M 7AF

Director Name	Miss Kathryn Elizabeth Lamont
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Scalpel 52 Lime Street London EC3M 7AF

Secretary Name	Maitland Administration Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Correspondence Address	20 Forth Street Edinburgh EH1 3LH Scotland

Contact

Website	epic-reit.com/
Telephone	01706 160200
Telephone region	Rochdale

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

13 November 2023	Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page)
4 October 2023	Resolutions RES13 ‐ Sale agreement 26/09/2023 (1 page)
29 September 2023	Registration of charge 090904460001, created on 29 September 2023 (36 pages)
26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
13 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 24/02/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2023	Termination of appointment of Robert Archibald as a director on 24 February 2023 (1 page)
17 January 2023	Group of companies' accounts made up to 30 September 2022 (116 pages)
9 September 2022	Appointment of Miss Kathryn Elizabeth Lamont as a director on 1 September 2022 (2 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
8 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 24/02/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2022	Group of companies' accounts made up to 30 September 2021 (124 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
4 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to hold general meetings on 14 clear days' notice 23/02/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
27 January 2021	Group of companies' accounts made up to 30 September 2020 (116 pages)
2 July 2020	Group of companies' accounts made up to 30 September 2019 (96 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
12 May 2020	Appointment of Ms Imogen Moss as a director on 1 April 2020 (2 pages)
11 May 2020	Termination of appointment of Robert John Westwater Dick as a director on 31 March 2020 (1 page)
3 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to hold general meetings (other than agm's) on 14 clear days notice 26/02/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2020	Second filing for the termination of Maitland Administration Services (Scotland) Limite as a secretary (5 pages)
5 February 2020	Second filing for the appointment of Jtc (Uk) Limited as a secretary (6 pages)
29 January 2020	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Scalpel 52 Lime Street London EC3M 7AF on 29 January 2020 (1 page)
29 January 2020	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 29 January 2019 ANNOTATION Clarification a second filed TM02 was registered on 05/02/2020. (2 pages)
29 January 2020	Appointment of Jtc (Uk) Limited as a secretary on 29 January 2019 ANNOTATION Clarification a second filed AP04 was registered on 05/02/2020. (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
11 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2019	Group of companies' accounts made up to 30 September 2018 (86 pages)
27 February 2019	Second filing of Confirmation Statement dated 17/06/2018 (4 pages)
29 June 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 2,113,337.37 (3 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 27/02/2019. (4 pages)
13 March 2018	Group of companies' accounts made up to 30 September 2017 (84 pages)
9 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2017	Resolutions RES13 ‐ Approval of the acquisition 20/11/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2017	Resolutions RES13 ‐ Approval of the acquisition 20/11/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 2,103,337.37 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 2,103,337.37 (3 pages)
3 July 2017	Appointment of Mr Colin James Marshall Skinner as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Colin James Marshall Skinner as a director on 1 July 2017 (2 pages)
22 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,309,939.31 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,309,939.31 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 1,303,439.31 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 1,303,439.31 (3 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
19 June 2017	Secretary's details changed for R&H Fund Services Limited on 16 June 2017 (1 page)
19 June 2017	Secretary's details changed for R&H Fund Services Limited on 16 June 2017 (1 page)
2 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 1,295,139.31 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 1,295,139.31 (3 pages)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2017	Group of companies' accounts made up to 30 September 2016 (76 pages)
9 March 2017	Group of companies' accounts made up to 30 September 2016 (76 pages)
25 November 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,287,639.31 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,287,639.31 (3 pages)
22 June 2016	Annual return made up to 17 June 2016 no member list Statement of capital on 2016-06-22 GBP 1,282,639.31 (6 pages)
22 June 2016	Annual return made up to 17 June 2016 no member list Statement of capital on 2016-06-22 GBP 1,282,639.31 (6 pages)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 March 2016	Group of companies' accounts made up to 30 September 2015 (80 pages)
30 March 2016	Group of companies' accounts made up to 30 September 2015 (80 pages)
23 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 1,282,639.31 (5 pages)
23 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 1,282,639.31 (5 pages)
17 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 950,000 (6 pages)
17 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 950,000 (6 pages)
10 July 2015	Resolutions RES13 ‐ Re:new share issue 02/07/2015 (1 page)
27 April 2015	Termination of appointment of Ratan Engineer as a director on 13 April 2015 (1 page)
27 April 2015	Termination of appointment of Ratan Engineer as a director on 13 April 2015 (1 page)
19 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting other than agm may called not less than 14 days notice 24/03/2015 (1 page)
19 February 2015	Interim accounts made up to 21 January 2015 (10 pages)
19 February 2015	Interim accounts made up to 21 January 2015 (10 pages)
18 February 2015	Full accounts made up to 30 September 2014 (29 pages)
18 February 2015	Full accounts made up to 30 September 2014 (29 pages)
21 January 2015	Reduction of iss capital and minute (oc) (5 pages)
21 January 2015	Statement of capital on 21 January 2015 GBP 950,000 (4 pages)
21 January 2015	Certificate of cancellation of share premium account (1 page)
21 January 2015	Statement of capital on 21 January 2015 GBP 950,000 (4 pages)
21 January 2015	Reduction of iss capital and minute (oc) (5 pages)
21 January 2015	Certificate of cancellation of share premium account (1 page)
13 January 2015	Previous accounting period shortened from 30 September 2015 to 30 September 2014 (1 page)
13 January 2015	Previous accounting period shortened from 30 September 2015 to 30 September 2014 (1 page)
3 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c 15/10/2014 (3 pages)
21 November 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 950,000 (3 pages)
21 November 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 950,000 (3 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel company shares 11/07/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (78 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel company shares 11/07/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (78 pages)
25 July 2014	Register(s) moved to registered inspection location (1 page)
25 July 2014	Register(s) moved to registered inspection location (1 page)
25 July 2014	Register inspection address has been changed (1 page)
25 July 2014	Register inspection address has been changed (1 page)
24 July 2014	Director's details changed for Robin Archibald on 16 July 2014 (3 pages)
24 July 2014	Director's details changed for Robin Archibald on 16 July 2014 (3 pages)
17 July 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (3 pages)
17 July 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (3 pages)
17 July 2014	Notice of intention to carry on business as an investment company (2 pages)
17 July 2014	Notice of intention to carry on business as an investment company (2 pages)
14 July 2014	Appointment of Ratan Engineer as a director on 27 June 2014 (3 pages)
14 July 2014	Appointment of Ratan Engineer as a director on 27 June 2014 (3 pages)
2 July 2014	Commence business and borrow (1 page)
2 July 2014	Trading certificate for a public company (3 pages)
2 July 2014	Trading certificate for a public company (3 pages)
2 July 2014	Commence business and borrow (1 page)

Ediston Property Investment Company Plc

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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