EDWARD VII ESTATES LTD
LONDON BANDCHARM LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 06324638
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 1.03 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Full accounts made up to 31 March 2016. The most likely internet sites of EDWARD VII ESTATES LTD are www.edwardviiestates.co.uk, and www.edward-vii-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Edward Vii Estates Ltd is a Private Limited Company. The company registration number is 06324638. Edward Vii Estates Ltd has been working since 26 July 2007. The present status of the company is Active. The registered address of Edward Vii Estates Ltd is 29 30 Fitzroy Square London W1t 6lq. . SARGEANT, Andrew is a Secretary of the company. SARGEANT, Andrew is a Director of the company. SAROEANT, Timothy is a Director of the company. Secretary BAGSHOT BUSINESS CONSULTANTS LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CURTIS, Andrew Craige has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SARGEANT, Andrew
Appointed Date: 07 December 2009
Director
SARGEANT, Andrew
Appointed Date: 07 December 2009
53 years old
Director
SAROEANT, Timothy
Appointed Date: 07 December 2009
60 years old

Resigned Directors

Secretary
BAGSHOT BUSINESS CONSULTANTS LTD
Resigned: 07 December 2009
Appointed Date: 15 November 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 26 July 2007
Director
CURTIS, Andrew Craige
Resigned: 07 December 2009
Appointed Date: 15 November 2007
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 November 2007
Appointed Date: 26 July 2007

EDWARD VII ESTATES LTD Events

25 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1.03
24 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1.02
23 Jun 2016
Registration of charge 063246380008, created on 15 June 2016
...
... and 53 more events
21 Nov 2007
New director appointed
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
15 Nov 2007
Registered office changed on 15/11/07 from: 41 chalton street london NW1 1JD
26 Jul 2007
Incorporation

EDWARD VII ESTATES LTD Charges

15 June 2016
Charge code 0632 4638 0009
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Contains fixed charge…
15 June 2016
Charge code 0632 4638 0008
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Macquarie Investments 2 Limited
Description: The leasehold land known as the west courtyard, king…
15 June 2016
Charge code 0632 4638 0007
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Maquarie Restorations Limited
Description: King edward vii hospital, kings drive, midhurst, sussex…
15 June 2016
Charge code 0632 4638 0006
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: City & Country Restorations Limited
Description: The leasehold land known as the west courtyard, king edward…
15 June 2016
Charge code 0632 4638 0005
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: City & Country Restorations Two Limited
Description: (A) by way of legal mortgage all freehold and leasehold…
27 February 2014
Charge code 0632 4638 0004
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: City & Country Restorations Limited
Description: 1. all knowhow, trademarks, design rights, patents or other…
7 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Macquarie Investments 2 Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Debenture
Delivered: 16 December 2009
Status: Satisfied on 21 June 2016
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 21 June 2016
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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