Company number 03128919
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of EDGIS INVESTMENTS LIMITED are www.edgisinvestments.co.uk, and www.edgis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Edgis Investments Limited is a Private Limited Company.
The company registration number is 03128919. Edgis Investments Limited has been working since 21 November 1995.
The present status of the company is Active. The registered address of Edgis Investments Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. SAMUELS, Sammy Hyam is a Director of the company. Director ROSENTHAL, Ronny has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 21 November 1995
Resigned Directors
Director
ROSENTHAL, Ronny
Resigned: 17 June 2004
Appointed Date: 13 November 1998
69 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Persons With Significant Control
Mr Sammy Hyam Samuels
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
EDGIS INVESTMENTS LIMITED Events
7 June 2000
Assignment of rents
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments under the terms of leases and…
7 June 2000
Legal charge
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 12A manderville court finchley road…
14 April 2000
Assignment of rents
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Rents and other payments due under the terms of of leases…
14 April 2000
Legal charge
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The l/h property k/a flat 5, 47 belsize park london t/n…
6 April 2000
Assignment of rents
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments due in respect of the property…
6 April 2000
Legal charge
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 665 finchley road child's hill london…
3 March 2000
Legal charge
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Legal charge by way of mortgage l/h 20 hillside court…
3 March 2000
Assignment of rents
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
1 March 2000
Assignments of rents
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other if any due at any time under the…
28 January 2000
Legal charge
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 3 33 broadhurst gardens london by way of…
28 January 2000
Legal charge
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a 84 northways swiss cottage london by way of…
1 September 1999
Legal charge
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold land/blds known as 57 hemstal rd,london NW6; t/no…
1 September 1999
Assignment of rents
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The rents and other payments over the f/hold property known…
17 August 1999
Legal charge
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Flat 21 the octagon 527A finchley road london t/n NGL717566…
12 May 1998
Legal charge
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 3 richmede place 8 frognal hampstead…
12 May 1998
Legal charge
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a 53 st johns court finchley road london along…
6 April 1998
Legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H flat 3 57 parliament hill london NW3 fixed charge the…
27 October 1997
Assignment of rents
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments due under the lease/s of the…
27 October 1997
Legal charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 88 wymering mansions wymering road london and the goodwill…
27 October 1997
Legal charge
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The leasehold property known as 36 northways college…
27 October 1997
Assignment of rents
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments due under the terms of…
11 September 1997
Assignment of rents
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments over property k/a 7B…
11 September 1997
Legal charge
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Flat 7B langland mansions finchley london with the goodwill…
16 July 1997
Legal charge
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Flat 5; 21 netherhall gardens camden; the goodwill of any…
16 July 1997
Assignment of rents
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
16 July 1997
Legal charge
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 42 crewys road childs hill london; the goodwill of any…
16 July 1997
Assignment of rents
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
24 April 1997
Legal charge
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H 8 mandeville court finchley road t/no NGL364449 and…
24 April 1997
Assignment of rents
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents & payments due at any time under the terms of the…
11 April 1997
Assignment of rents
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents and payments present and future under the terms…
11 April 1997
Legal charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 11 palace court 250 finchley road london t/no;-NGL330721…