EDMONPROP LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 06317370
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Shaun Terence Savage on 1 August 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDMONPROP LIMITED are www.edmonprop.co.uk, and www.edmonprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Edmonprop Limited is a Private Limited Company. The company registration number is 06317370. Edmonprop Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Edmonprop Limited is 1 Kings Avenue London England N21 3na. . SAVAGE, Shaun Terence is a Director of the company. Secretary GRAY, Matthew Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRAY, Matthew Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SAVAGE, Shaun Terence
Appointed Date: 19 July 2007
57 years old

Resigned Directors

Secretary
GRAY, Matthew Charles
Resigned: 10 April 2012
Appointed Date: 19 July 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Director
GRAY, Matthew Charles
Resigned: 10 April 2012
Appointed Date: 19 July 2007
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Mr Roy Boothe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Terence Savage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Grace Savage
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Savage Group Of Companies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EDMONPROP LIMITED Events

03 Nov 2016
Director's details changed for Mr Shaun Terence Savage on 1 August 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
09 Jan 2016
Satisfaction of charge 063173700003 in full
...
... and 28 more events
09 Aug 2007
Director resigned
09 Aug 2007
Secretary resigned
09 Aug 2007
New secretary appointed
09 Aug 2007
New director appointed
19 Jul 2007
Incorporation

EDMONPROP LIMITED Charges

24 December 2015
Charge code 0631 7370 0004
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
17 June 2015
Charge code 0631 7370 0003
Delivered: 18 June 2015
Status: Satisfied on 9 January 2016
Persons entitled: Redwood Mg LTD
Description: F/H 80 balham road london t/no MX360523…
17 May 2011
Legal mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 80 balham road london.
1 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: 80 balham road edmonton london. By way of fixed charge the…

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