EDWARD PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 08896887
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, UNITED KINGDOM, WC2H 9DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Peter Conrad Unwin as a director on 27 April 2016. The most likely internet sites of EDWARD PROPERTY INVESTMENTS LIMITED are www.edwardpropertyinvestments.co.uk, and www.edward-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Property Investments Limited is a Private Limited Company. The company registration number is 08896887. Edward Property Investments Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Edward Property Investments Limited is 4th Floor 45 Monmouth Street London United Kingdom Wc2h 9dg. . FIRST NAMES SECRETARIES LIMITED is a Secretary of the company. UNWIN, Peter Conrad is a Director of the company. FIRST NAMES CORPORATE SERVICES LIMITED is a Director of the company. Director LE CHEVALIER, Jennifer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIRST NAMES SECRETARIES LIMITED
Appointed Date: 17 February 2014
Director
UNWIN, Peter Conrad
Appointed Date: 27 April 2016
56 years old
Director
FIRST NAMES CORPORATE SERVICES LIMITED
Appointed Date: 17 February 2014

Resigned Directors

Director
LE CHEVALIER, Jennifer
Resigned: 27 April 2016
Appointed Date: 17 February 2014
55 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

EDWARD PROPERTY INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Apr 2016
Appointment of Mr Peter Conrad Unwin as a director on 27 April 2016
28 Apr 2016
Termination of appointment of Jennifer Le Chevalier as a director on 27 April 2016
22 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Registered office address changed from 7 Durweston Street London W1H 1EN England to 4th Floor 45 Monmouth Street London United Kingdom WC2H 9DG on 23 March 2015
23 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
17 Feb 2014
Incorporation

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