EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED
BIRMINGHAM

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Company number 09358964
Status Active
Incorporation Date 17 December 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Director's details changed for Mr David Smith on 9 September 2016. The most likely internet sites of EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED are www.edisonplaceestatemanagementcompanytwo.co.uk, and www.edison-place-estate-management-company-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Edison Place Estate Management Company Two Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09358964. Edison Place Estate Management Company Two Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Edison Place Estate Management Company Two Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. GUSTERSON, Guy Charles is a Director of the company. HUDSON, Robert Jan is a Director of the company. SMITH, David is a Director of the company. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 17 December 2014
Director
GUSTERSON, Guy Charles
Appointed Date: 17 December 2014
55 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
SMITH, David
Appointed Date: 02 November 2015
57 years old

Resigned Directors

Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 17 December 2014
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 25 August 2015
52 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 December 2014
Appointed Date: 17 December 2014
Director
OVALSEC LIMITED
Resigned: 17 December 2014
Appointed Date: 17 December 2014

Persons With Significant Control

St. Modwen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
14 Sep 2016
Director's details changed for Mr David Smith on 9 September 2016
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
...
... and 7 more events
15 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014
Termination of appointment of Ovalsec Limited as a director on 17 December 2014
17 Dec 2014
Termination of appointment of Oval Nominees Limited as a director on 17 December 2014
17 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 November 2015
17 Dec 2014
Incorporation

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