EDGER INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 00543425
Status Active
Incorporation Date 17 January 1955
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of M&G Real Estate Limited as a director on 23 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 31,132,203.5 . The most likely internet sites of EDGER INVESTMENTS LIMITED are www.edgerinvestments.co.uk, and www.edger-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edger Investments Limited is a Private Limited Company. The company registration number is 00543425. Edger Investments Limited has been working since 17 January 1955. The present status of the company is Active. The registered address of Edger Investments Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. HANKIN, Trevor John is a Director of the company. TIDY, Robert James is a Director of the company. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary WELLARD, Tracey Lee has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director GORDON, Ian Robert has been resigned. Director HOSKYN, Peter Charles, Frics has been resigned. Director LOWE, Philip John has been resigned. Director MOSS, Steven Neil has been resigned. Director PRUDENTIAL PORTFOLIO MANAGERS LIMITED has been resigned. Director THOMPSON, Nicholas Henry Croom has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WYTHE, John Michael has been resigned. Director M&G REAL ESTATE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
HANKIN, Trevor John
Appointed Date: 24 February 2009
66 years old
Director
TIDY, Robert James
Appointed Date: 05 May 2015
64 years old

Resigned Directors

Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 01 April 2001
Secretary
RUTHERFORD, Adam Paul
Resigned: 06 March 2000
Appointed Date: 20 March 1996
Secretary
WELLARD, Tracey Lee
Resigned: 20 March 1996
Secretary
WINDRIDGE, Susan Doreen
Resigned: 01 April 2001
Appointed Date: 06 March 2000
Director
GORDON, Ian Robert
Resigned: 26 July 2000
85 years old
Director
HOSKYN, Peter Charles, Frics
Resigned: 31 October 2007
Appointed Date: 30 April 2004
76 years old
Director
LOWE, Philip John
Resigned: 20 February 2013
Appointed Date: 18 June 2010
65 years old
Director
MOSS, Steven Neil
Resigned: 04 June 2010
Appointed Date: 07 March 2008
60 years old
Director
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
Resigned: 30 June 2000
Director
THOMPSON, Nicholas Henry Croom
Resigned: 30 April 2004
76 years old
Director
TOWNS, Martin Alexander
Resigned: 05 May 2015
Appointed Date: 07 March 2013
45 years old
Director
WYTHE, John Michael
Resigned: 24 February 2009
Appointed Date: 10 August 2000
68 years old
Director
M&G REAL ESTATE LIMITED
Resigned: 23 February 2017
Appointed Date: 30 June 2000

EDGER INVESTMENTS LIMITED Events

08 Mar 2017
Termination of appointment of M&G Real Estate Limited as a director on 23 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 31,132,203.5
09 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 31,132,203.5
...
... and 122 more events
08 Jul 1986
Group of companies' accounts made up to 31 December 1985
08 Jul 1986
Return made up to 30/05/86; full list of members
25 Jun 1986
Registered office changed on 25/06/86 from: 115 park street london W1
25 Jun 1986
Secretary resigned;new secretary appointed
02 May 1986
Director resigned

EDGER INVESTMENTS LIMITED Charges

24 June 1971
Further & legal charge
Delivered: 25 June 1971
Status: Outstanding
Persons entitled: The Prudential Assurance Co LTD
Description: 1, knightsbridge green london borough of westminster.
20 February 1969
Charge of whole
Delivered: 4 March 1969
Status: Outstanding
Persons entitled: Pensman Nominees Limited
Description: Land & buildings fronting into east st. Mill lane, paul…
25 March 1959
Legal charge
Delivered: 8 April 1959
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD
Description: Caltex house, 1, knightsbridge green & 44/56, (even)…

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