EDISTON PROPERTY INVESTMENT COMPANY PLC
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 09090446
Status Active
Incorporation Date 17 June 2014
Company Type Public Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 24 November 2016 GBP 1,287,639.31 . The most likely internet sites of EDISTON PROPERTY INVESTMENT COMPANY PLC are www.edistonpropertyinvestmentcompany.co.uk, and www.ediston-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ediston Property Investment Company Plc is a Public Limited Company. The company registration number is 09090446. Ediston Property Investment Company Plc has been working since 17 June 2014. The present status of the company is Active. The registered address of Ediston Property Investment Company Plc is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . R&H FUND SERVICES LIMITED is a Secretary of the company. ARCHIBALD, Robert is a Director of the company. DICK, Robert John Westwater is a Director of the company. HILL, William Anthony is a Director of the company. Director ENGINEER, Ratan has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
R&H FUND SERVICES LIMITED
Appointed Date: 17 June 2014
Director
ARCHIBALD, Robert
Appointed Date: 17 June 2014
66 years old
Director
DICK, Robert John Westwater
Appointed Date: 17 June 2014
70 years old
Director
HILL, William Anthony
Appointed Date: 17 June 2014
65 years old

Resigned Directors

Director
ENGINEER, Ratan
Resigned: 13 April 2015
Appointed Date: 27 June 2014
72 years old

EDISTON PROPERTY INVESTMENT COMPANY PLC Events

09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2017
Group of companies' accounts made up to 30 September 2016
25 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,287,639.31
22 Jun 2016
Annual return made up to 17 June 2016 no member list
Statement of capital on 2016-06-22
  • GBP 1,282,639.31
05 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 19 more events
17 Jul 2014
Current accounting period extended from 30 June 2015 to 30 September 2015
17 Jul 2014
Notice of intention to carry on business as an investment company
14 Jul 2014
Appointment of Ratan Engineer as a director on 27 June 2014
02 Jul 2014
Commence business and borrow
02 Jul 2014
Trading certificate for a public company

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