EDRA INVESTMENTS LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 07406543
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EDRA INVESTMENTS LTD are www.edrainvestments.co.uk, and www.edra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edra Investments Ltd is a Private Limited Company. The company registration number is 07406543. Edra Investments Ltd has been working since 13 October 2010. The present status of the company is Active. The registered address of Edra Investments Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £31.64k. It is £-5.17k against last year. The cash in hand is £13.35k. It is £-2.96k against last year. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. CELLI, Roberto is a Director of the company. Director BROWN, David Stewart has been resigned. Director CELLI, Roberto has been resigned. Director MAGAGNA, Davide has been resigned. The company operates in "Other business support service activities n.e.c.".


edra investments Key Finiance

LIABILITIES £31.64k
-15%
CASH £13.35k
-19%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 13 October 2010
Director
CELLI, Roberto
Appointed Date: 21 February 2011
72 years old

Resigned Directors

Director
BROWN, David Stewart
Resigned: 04 January 2011
Appointed Date: 13 October 2010
68 years old
Director
CELLI, Roberto
Resigned: 08 February 2011
Appointed Date: 13 October 2010
72 years old
Director
MAGAGNA, Davide
Resigned: 21 February 2011
Appointed Date: 08 February 2011
45 years old

Persons With Significant Control

Mr Roberto Celli
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EDRA INVESTMENTS LTD Events

13 Sep 2016
Confirmation statement made on 14 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
29 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
04 Jan 2011
Termination of appointment of David Brown as a director
23 Dec 2010
Particulars of a mortgage or charge / charge no: 2
27 Nov 2010
Particulars of a mortgage or charge / charge no: 1
19 Oct 2010
Appointment of Roberto Celli as a director
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDRA INVESTMENTS LTD Charges

8 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 6 kings house 396 kings road london any other interests…
11 November 2010
Charge of deposit
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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