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R. Edinburgh Opco Limited

R. Edinburgh Opco Limited is an active company incorporated on 5 April 2019 with the registered office located in . R. Edinburgh Opco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC038724
Overseas company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2020
Address
22 Grenville Street
St Helier
Jersey
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Lawyer • Cypriot • Lives in Cyprus • Born in Sep 1987
Director • Lawyer • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Redman Heenan Properties Limited
Jennifer Elizabeth Lambkin is a mutual person.
Active
First Step Homes Limited
Jennifer Elizabeth Lambkin is a mutual person.
Active
Agecroft Management Ltd
Jennifer Elizabeth Lambkin is a mutual person.
Active
Nexus Point Management Company Number 2 Limited
Jennifer Elizabeth Lambkin is a mutual person.
Active
KCC Nominee 1 Limited
Jennifer Elizabeth Lambkin is a mutual person.
Active
KCC Nominee 2 Limited
Jennifer Elizabeth Lambkin is a mutual person.
Active
KCC Nominee 2 (WTS) Limited
Jennifer Elizabeth Lambkin is a mutual person.
Active
KCC Nominee 1 (WTS) Limited
Jennifer Elizabeth Lambkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Mar31 Dec 2019
Traded for 9 months
Cash in Bank
£635K
Turnover
£3.19M
Employees
Unreported
Total Assets
£36.82M
Total Liabilities
-£37.65M
Net Assets
-£824K
Debt Ratio (%)
102%
Latest Activity
Rinaldo Enrico Marcoz Resigned
2 Years 5 Months Ago on 28 Apr 2023
Jennifer Elizabeth Lambkin Appointed
2 Years 5 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
Accounting Period Shortened
4 Years Ago on 29 Sep 2021
UK Establishment Registered
4 Years Ago on 10 Aug 2021
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Documents
Appointment of Jennifer Elizabeth Lambkin as a director on 28 April 2023
Submitted on 31 May 2023
Termination of appointment of Rinaldo Enrico Marcoz as a director on 28 April 2023
Submitted on 31 May 2023
Full accounts made up to 31 December 2019
Submitted on 1 Oct 2021
Previous accounting period shortened from 30 April 2021 to 31 December 2020
Submitted on 29 Sep 2021
Appointment at registration for BR023819 - person authorised to accept service, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
Submitted on 10 Aug 2021
Registration of a UK establishment of an overseas company
Submitted on 10 Aug 2021
Appointment at registration for BR023819 - person authorised to represent, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
Submitted on 10 Aug 2021
Appointment at registration for BR023819 - person authorised to accept service, Papacharalambous Koralia Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
Submitted on 10 Aug 2021
Repayment History
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