Company number 08502338
Status Active
Incorporation Date 24 April 2013
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 thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 085023380009, created on 15 June 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registration of charge 085023380010, created on 15 June 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of EDWARD VII ESTATES TWO LTD are www.edwardviiestatestwo.co.uk, and www.edward-vii-estates-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Edward Vii Estates Two Ltd is a Private Limited Company.
The company registration number is 08502338. Edward Vii Estates Two Ltd has been working since 24 April 2013.
The present status of the company is Active. The registered address of Edward Vii Estates Two Ltd is 29 30 Fitzroy Square London W1t 6lq. . SARGEANT, Andrew Ian is a Secretary of the company. FOWLER, Mark Townshend is a Director of the company. MOORE, Helen Margaret is a Director of the company. SARGEANT, Andrew Ian is a Director of the company. SARGEANT, David Richard is a Director of the company. SARGEANT, Timothy Robert is a Director of the company. VERNON-HARCOURT, Simon is a Director of the company. The company operates in "Development of building projects".
Current Directors
EDWARD VII ESTATES TWO LTD Events
01 Sep 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Registration of charge 085023380009, created on 15 June 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Jun 2016
Registration of charge 085023380010, created on 15 June 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Jun 2016
Satisfaction of charge 085023380002 in full
17 Jun 2016
Memorandum and Articles of Association
...
... and 24 more events
05 Mar 2014
Registration of charge 085023380004
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ANNOTATION
The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Mar 2014
Registration of charge 085023380003
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ANNOTATION
The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Mar 2014
Registration of charge 085023380001
12 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
24 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 June 2016
Charge code 0850 2338 0013
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: F/H king edward vii partments the chapel and the lodge…
15 June 2016
Charge code 0850 2338 0012
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: F/H phases 1B-1D king edward vii hospital lords common…
15 June 2016
Charge code 0850 2338 0011
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: F/H king edward vii apartments the chapel and the lodge…
15 June 2016
Charge code 0850 2338 0010
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Macquarie Investments 2 Limited
Description: Part of the land registered with title number WSX261869…
15 June 2016
Charge code 0850 2338 0009
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Macquarie Restorations Limited
Description: Part of the land registered with title number WSX261869…
15 June 2016
Charge code 0850 2338 0008
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: City & Country Restorations Two Limited
Description: (A) by way of legal mortgage all freehold and leasehold…
15 June 2016
Charge code 0850 2338 0007
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: City & Country Restorations Limited
Description: (A) by way of legal mortgage all freehold and leasehold…
22 December 2015
Charge code 0850 2338 0006
Delivered: 24 December 2015
Status: Satisfied
on 26 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0850 2338 0005
Delivered: 8 December 2014
Status: Satisfied
on 27 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
27 February 2014
Charge code 0850 2338 0004
Delivered: 5 March 2014
Status: Satisfied
on 26 May 2016
Persons entitled: Lloyds Bank PLC
Description: Phase 1A king edward vii hopsital lords common midhurst…
27 February 2014
Charge code 0850 2338 0003
Delivered: 5 March 2014
Status: Satisfied
on 26 May 2016
Persons entitled: Lloyds Bank PLC
Description: Phase 1A king edward vii hopsital lords common midhurst…
27 February 2014
Charge code 0850 2338 0002
Delivered: 6 March 2014
Status: Satisfied
on 21 June 2016
Persons entitled: Macquarie Bank Limited
Description: Phase 1A king edward vii hospital, kings drive, midhurst…
27 February 2014
Charge code 0850 2338 0001
Delivered: 3 March 2014
Status: Satisfied
on 15 June 2016
Persons entitled: Homes and Communities Agency
Description: Property to be known as phase 1A, king edward vii hospital…