DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED

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Company number 01749083
Status Active
Incorporation Date 31 August 1983
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 . The most likely internet sites of DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED are www.davidedwardpropertydevelopment.co.uk, and www.david-edward-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Edward Property Development Limited is a Private Limited Company. The company registration number is 01749083. David Edward Property Development Limited has been working since 31 August 1983. The present status of the company is Active. The registered address of David Edward Property Development Limited is 117 Charterhouse Street London Ec1m 6aa. . MCMILLAN, Sheron is a Secretary of the company. MCMILLAN, Terry is a Director of the company. Secretary HARRISON, Michael John Wynn has been resigned. Director BAKER, Edward Albert has been resigned. Director BAKER, Edward Albert has been resigned. Director BAKER, Steven Charles has been resigned. Director BUTLER, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCMILLAN, Sheron
Appointed Date: 05 November 2004

Director
MCMILLAN, Terry
Appointed Date: 05 November 2004
58 years old

Resigned Directors

Secretary
HARRISON, Michael John Wynn
Resigned: 05 November 2004

Director
BAKER, Edward Albert
Resigned: 05 November 2004
Appointed Date: 17 May 2001
90 years old

Director
BAKER, Edward Albert
Resigned: 07 April 1995
90 years old

Director
BAKER, Steven Charles
Resigned: 17 May 2001
Appointed Date: 07 April 1995
55 years old

Director
BUTLER, David
Resigned: 05 November 2004
87 years old

Persons With Significant Control

Trademark Property & Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED Events

08 May 2017
Confirmation statement made on 2 May 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000

21 Dec 2015
Full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000

...
... and 128 more events
13 Nov 1986
Particulars of mortgage/charge

23 Sep 1986
Return made up to 19/06/86; full list of members

05 Jul 1986
Accounts for a small company made up to 31 August 1985

05 Jul 1986
Return made up to 05/06/85; full list of members

31 Aug 1983
Certificate of incorporation

DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED Charges

27 February 1996
Legal charge
Delivered: 7 March 1996
Status: Satisfied on 16 October 2004
Persons entitled: Barry Elvidge
Description: 92 hertford road enfield middlesex.
4 December 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 10 February 1996
Persons entitled: Midland Bank PLC
Description: 928 hertford road enfield, middlesex.
6 December 1988
Legal charge
Delivered: 19 December 1988
Status: Satisfied on 16 October 2004
Persons entitled: Midland Bank PLC
Description: F/H - land and buildings on the north east side of middle…
6 December 1988
Legal charge
Delivered: 10 December 1988
Status: Satisfied on 16 October 2004
Persons entitled: Midland Bank PLC
Description: F/H land lying on the eastern side of oldhurst road warboys…
18 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 16 October 2004
Persons entitled: Midland Bank PLC
Description: L/H - 1 chaucer court hoddesdon hertfordshire.
19 August 1988
Legal charge
Delivered: 7 September 1988
Status: Satisfied on 16 October 2004
Persons entitled: Midland Bank PLC
Description: L/H flat 23 heaton court high st cheshunt herts.
6 May 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 16 October 2004
Persons entitled: Midland Bank PLC
Description: F/H land and premises at rear of 9 and 11 high street…
4 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 16 October 2004
Persons entitled: Midland Bank PLC
Description: F/H land at warboys, cambridgeshire.
15 April 1987
Charge
Delivered: 6 May 1987
Status: Satisfied on 20 February 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
23 February 1987
Legal charge
Delivered: 27 February 1987
Status: Satisfied on 10 February 1996
Persons entitled: Midland Bank PLC
Description: 928 hertford road waltham cross, hertfordshire.
6 November 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold - property known as king james house, 9 & 11…
22 October 1985
Legal charge
Delivered: 11 November 1985
Status: Satisfied on 30 January 1987
Persons entitled: Pointon York Limited
Description: Domiant works abbey lane london E15.
3 July 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied on 16 October 2004
Persons entitled: City Merchants Bank Limited
Description: F/Hold - 157 chingford road walthamstow london E17 county…
3 September 1984
Legal charge
Delivered: 18 September 1984
Status: Satisfied on 16 October 2004
Persons entitled: Midland Bank PLC
Description: F/Hold glenroy nursery, old nazeing road, nazeing, essex.
26 June 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied
Persons entitled: P.S. Refson & Co. Limited
Description: 10 & 11 grand parade, green lanes, haringey, london. Title…
29 September 1983
Legal charge
Delivered: 18 October 1983
Status: Satisfied on 16 October 2004
Persons entitled: Midland Bank PLC
Description: Land on the south side of station road, cuffley, formerly…
29 September 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied on 16 October 2004
Persons entitled: Armco Trust Limited
Description: F/Hold premises the southside of station road, cuffley…