EDGEWEST PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03166583
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
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 Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of EDGEWEST PROPERTIES LIMITED are www.edgewestproperties.co.uk, and www.edgewest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgewest Properties Limited is a Private Limited Company. The company registration number is 03166583. Edgewest Properties Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Edgewest Properties Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £6.64k. It is £-60k against last year. . SALTER, Andrew James Henry is a Secretary of the company. FATTAL, Andre is a Director of the company. SALTER, Andrew James Henry is a Director of the company. Secretary FATTAL, Yehouda has been resigned. Director BLUNT, David John has been resigned. The company operates in "Development of building projects".


edgewest properties Key Finiance

LIABILITIES £6.64k
-91%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SALTER, Andrew James Henry
Appointed Date: 12 October 2000
Director
FATTAL, Andre
Appointed Date: 01 March 1996
65 years old
Director
SALTER, Andrew James Henry
Appointed Date: 18 February 2002
63 years old

Resigned Directors

Secretary
FATTAL, Yehouda
Resigned: 12 October 2000
Appointed Date: 01 March 1996
Director
BLUNT, David John
Resigned: 11 June 1998
Appointed Date: 01 March 1996
64 years old

Persons With Significant Control

Mrs Pamela Marie Fattal
Notified on: 21 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Godetia Properties Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGEWEST PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
28 Apr 1998
Return made up to 01/03/98; full list of members
05 Sep 1997
Full accounts made up to 31 December 1996
22 Apr 1997
Return made up to 01/03/97; full list of members
11 Mar 1996
Accounting reference date notified as 31/12
01 Mar 1996
Incorporation

EDGEWEST PROPERTIES LIMITED Charges

31 October 2002
Charge over shares
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank PLC
Description: 100% of the share capital in edgewest properties limited…
8 May 2002
Charge over shares
Delivered: 15 May 2002
Status: Satisfied on 15 November 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 100% of the issued share capital in edgewest properties…

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