EDISTON PROPERTIES LIMITED

active Company number 04910369

Private Limited by Shares · Incorporated on 24th Sep 2003

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SIC code: 68320
Registered office: London, EC2M 1QS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EDISTON PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Sep 2003 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

5 Directors View directors

168 Companies at address View all 387 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in EC2M 1QS £576,355 as of 28th Mar 2019 View postcode page

Average price (all time) £576,355

Average price (since 2016) £576,355

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neal Jamieson	Director	10th Jan 2017		Scottish	View profile
Rankin Laing	Secretary	8th Jan 2015	This company	Not recorded	—
Rankin Laing	Director	8th Jan 2015		British	View profile
Andrew McKinlay	Director	28th Mar 2007		British	View profile
Daniel O'Neill	Director	7th Nov 2003		Scottish	View profile
Ediston Investment Services Limited	Corporate PSC	28th Mar 2024	—	—	View profile
Ediston International Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Daniel O'Neill (ceased)	PSC	6th Apr 2016	—	Scottish	View profile

Other companies at this address

View all 167

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GIRAFFE OPCO LIMITED	17293870	22nd Jun 2026	active
GIRAFFE MIDCO LIMITED	17289317	20th Jun 2026	active
HYACINTH BIDCO LIMITED	17276523	17th Jun 2026	active
GIRAFFE HOLDCO LIMITED	17237213	22nd May 2026	active
THR NUMBER 55 LIMITED	17214504	12th May 2026	active

Showing the latest 5 of 167 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Sep 2003
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Sep 2003 Company incorporated
24th Sep 2003 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
24th Sep 2003 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Nov 2003 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
7th Nov 2003 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Nov 2003 Raymond Palmer appointed as Director
7th Nov 2003 Alexander Price appointed as Director
7th Nov 2003 Kenneth Barrett appointed as Director
7th Nov 2003 Kenneth Barrett appointed as Secretary
7th Nov 2003 Daniel O'Neill appointed as Director
27th Mar 2007 Raymond Palmer resigned as Director
27th Mar 2007 Alexander Price resigned as Director
28th Mar 2007 Roger Lees appointed as Director
28th Mar 2007 William Hill appointed as Director
28th Mar 2007 Andrew McKinlay appointed as Director
9th Jun 2009 Kenneth Barrett resigned as Director
9th Jun 2009 Kenneth Barrett resigned as Secretary
9th Jun 2009 Daniel O'Neill appointed as Secretary
4th Jul 2011 Roger Lees resigned as Director
4th Jul 2011 Gillian Roantree appointed as Director
15th Nov 2013 William Hill resigned as Director
8th Jan 2014 Gillian Roantree resigned as Director
8th Jan 2015 Rankin Laing appointed as Secretary
8th Jan 2015 Rankin Laing appointed as Director
8th Jan 2015 Alastair Dickie appointed as Director
8th Jan 2015 Daniel O'Neill resigned as Secretary
6th Apr 2016 Ediston International Holdings Limited appointed as Corporate PSC
6th Apr 2016 Daniel O'Neill appointed as PSC
10th Jan 2017 Calum Bruce appointed as Director
10th Jan 2017 Neal Jamieson appointed as Director
27th Feb 2019 Ediston International Holdings Limited ceased to be a Corporate PSC
28th Mar 2024 Ediston Investment Services Limited appointed as Corporate PSC
28th Mar 2024 Daniel O'Neill ceased to be a PSC
31st Dec 2025 Alastair Dickie resigned as Director
30th Jun 2026 Confirmation statement made up
20th Aug 2026 Calum Bruce resigned as Director
30th Sep 2027 Next accounts due

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