EDYN DEVELOPMENT STUDIO LIMITED
EDYN DEVELOPMENT STUDIO LIMITED is an active private limited company, incorporated on 12 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EDYN DEVELOPMENT STUDIO LIMITED previously had the company name APARTHOTEL DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11146840 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 09/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 11/11/2019 onwards:
EDYN DEVELOPMENT STUDIO LIMITED
Prior to 11/11/2019:
APARTHOTEL DEVELOPMENTS LIMITED
Directors
(The company's officers)
DANIEL ROBIN JAMES CARRE-BISHOP
(~42 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 29/11/2019
MS MADDALENA PADRIN
(~50 year old Italian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2023
MS. LAUREN MARIKO YOUNG
(~35 year old American national)
LEVEL 25, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 26/02/2018
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EDYN DEVELOPMENT STUDIO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of EDYN DEVELOPMENT STUDIO LIMITED at local scale
Map of EDYN DEVELOPMENT STUDIO LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)