EDGWARE PROPERTIES 2 LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5TT

Company number 08610185
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 454-458 CHISWICK HIGH RD, LONDON, UNITED KINGDOM, W4 5TT
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 eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 20 January 2016. The most likely internet sites of EDGWARE PROPERTIES 2 LIMITED are www.edgwareproperties2.co.uk, and www.edgware-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgware Properties 2 Limited is a Private Limited Company. The company registration number is 08610185. Edgware Properties 2 Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Edgware Properties 2 Limited is 454 458 Chiswick High Rd London United Kingdom W4 5tt. . MASSON SMITH, Charles Robert is a Secretary of the company. MASSON SMITH, Carol Ann is a Director of the company. MASSON SMITH, Charles Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASSON SMITH, Charles Robert
Appointed Date: 15 July 2013
Director
MASSON SMITH, Carol Ann
Appointed Date: 15 July 2013
59 years old
Director
MASSON SMITH, Charles Robert
Appointed Date: 15 July 2013
59 years old

Persons With Significant Control

Edgware Garden Suburb Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGWARE PROPERTIES 2 LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 15 July 2016 with updates
20 Jan 2016
Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 20 January 2016
17 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
14 May 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 13/02/2014
...
... and 1 more events
01 Oct 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
01 Oct 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2015
09 Apr 2014
Resolutions
  • RES13 ‐ Inc nom capitol 13/02/2014
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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