EDAN INVESTMENTS LTD
LONDON EDAN HARLOW LTD EDAN INVESTMENTS LTD

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 08405330
Status Liquidation
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Michael John Williams on 14 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of EDAN INVESTMENTS LTD are www.edaninvestments.co.uk, and www.edan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edan Investments Ltd is a Private Limited Company. The company registration number is 08405330. Edan Investments Ltd has been working since 15 February 2013. The present status of the company is Liquidation. The registered address of Edan Investments Ltd is Olympia House Armitage Road London Nw11 8rq. . WILLIAMS, Michael John is a Director of the company. Director WILLIAMS, Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILLIAMS, Michael John
Appointed Date: 15 February 2013
46 years old

Resigned Directors

Director
WILLIAMS, Robert
Resigned: 10 February 2015
Appointed Date: 15 February 2013
47 years old

Persons With Significant Control

Mr Michael John Williams
Notified on: 14 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EDAN INVESTMENTS LTD Events

14 Dec 2016
Confirmation statement made on 17 October 2016 with updates
14 Dec 2016
Director's details changed for Mr Michael John Williams on 14 December 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Dec 2015
Total exemption small company accounts made up to 28 February 2015
08 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

...
... and 4 more events
24 Feb 2014
Company name changed edan harlow LTD\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution

20 Feb 2014
Company name changed edan investments LTD\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution

18 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100

23 Apr 2013
Appointment of Mr Michael John Williams as a director
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted