EDGEGRANGE PROPERTIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3JJ

Company number 03108320
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 57 HARTFIELD AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Registration of charge 031083200009, created on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EDGEGRANGE PROPERTIES LIMITED are www.edgegrangeproperties.co.uk, and www.edgegrange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Edgegrange Properties Limited is a Private Limited Company. The company registration number is 03108320. Edgegrange Properties Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Edgegrange Properties Limited is 57 Hartfield Avenue Elstree Borehamwood Hertfordshire Wd6 3jj. . KARIA, Sharad is a Secretary of the company. KARIA, Dina is a Director of the company. KARIA, Kunnal Pradip is a Director of the company. KARIA, Sharad is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KALSI, Jasvinder Singh has been resigned. Secretary KARIA, Kunnal Pradip has been resigned. Secretary KARIA, Rita has been resigned. Secretary RAHMAN, Masihur has been resigned. Secretary VIRANI, Shaila has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director COCKBURN, Philip has been resigned. Director KARIA, Nandlal Harjiuan has been resigned. Director KARIA, Pradip Nandlal has been resigned. Director VIRANI, Shaila has been resigned. Director VIRANI, Zulfikar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARIA, Sharad
Appointed Date: 27 October 2006
Director
KARIA, Dina
Appointed Date: 10 November 2008
60 years old
Director
KARIA, Kunnal Pradip
Appointed Date: 14 October 2013
42 years old
Director
KARIA, Sharad
Appointed Date: 10 November 2008
40 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 15 January 1996
Appointed Date: 29 September 1995
Secretary
KALSI, Jasvinder Singh
Resigned: 18 September 2001
Appointed Date: 30 June 1997
Secretary
KARIA, Kunnal Pradip
Resigned: 11 August 2008
Appointed Date: 10 September 2003
Secretary
KARIA, Rita
Resigned: 10 September 2003
Appointed Date: 18 September 2001
Secretary
RAHMAN, Masihur
Resigned: 30 June 1997
Appointed Date: 07 April 1997
Secretary
VIRANI, Shaila
Resigned: 03 April 1997
Appointed Date: 15 January 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 15 January 1996
Appointed Date: 29 September 1995
Director
COCKBURN, Philip
Resigned: 21 May 1999
Appointed Date: 15 January 1996
93 years old
Director
KARIA, Nandlal Harjiuan
Resigned: 10 November 2008
Appointed Date: 13 August 2001
95 years old
Director
KARIA, Pradip Nandlal
Resigned: 10 November 2008
Appointed Date: 13 August 2001
66 years old
Director
VIRANI, Shaila
Resigned: 13 August 2001
Appointed Date: 15 January 1996
54 years old
Director
VIRANI, Zulfikar
Resigned: 13 August 2001
Appointed Date: 21 May 1999
72 years old

Persons With Significant Control

Mr Sharad Sharad Karia
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Minex Karia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Pradip Karia
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGEGRANGE PROPERTIES LIMITED Events

12 Oct 2016
Confirmation statement made on 22 August 2016 with updates
12 Jul 2016
Registration of charge 031083200009, created on 1 July 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Registration of charge 031083200007, created on 27 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Feb 2016
Registration of charge 031083200008, created on 27 January 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 77 more events
16 Feb 1996
Director resigned
16 Feb 1996
New secretary appointed;new director appointed
16 Feb 1996
New director appointed
16 Feb 1996
Registered office changed on 16/02/96 from: international house 31 church road hendon london NW4 4EB
29 Sep 1995
Incorporation

EDGEGRANGE PROPERTIES LIMITED Charges

1 July 2016
Charge code 0310 8320 0009
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a the london hatter 46 park stree luton t/no…
27 January 2016
Charge code 0310 8320 0008
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 43 warwick way london t/no. LN90211…
27 January 2016
Charge code 0310 8320 0007
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 215 devons road london t/no. EGL553564…
3 September 2013
Charge code 0310 8320 0006
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 88 high street, southend on sea, essex t/no EX181491…
22 July 2013
Charge code 0310 8320 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2008
Mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Marlborough house 159 high street wealdstone t/NOMX188559…
8 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge the property known as malborough…
26 September 2001
Debenture
Delivered: 3 October 2001
Status: Satisfied on 19 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 April 1997
Legal charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Marlborough house 159 high street wealdstone london borough…

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