EDL PROPERTIES NO 5 LIMITED
LONDON ARC PROPERTIES NO.5 LTD

Hellopages » Greater London » Kensington and Chelsea » W8 6ND
Company number 08569715
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address 15, OFFICE 15, 272 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6ND
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr John Alexander Allen on 17 November 2016; Termination of appointment of David Lawrence Antill as a director on 15 October 2016. The most likely internet sites of EDL PROPERTIES NO 5 LIMITED are www.edlpropertiesno5.co.uk, and www.edl-properties-no-5.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and eight months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 2.9 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edl Properties No 5 Limited is a Private Limited Company. The company registration number is 08569715. Edl Properties No 5 Limited has been working since 14 June 2013. The present status of the company is Active. The registered address of Edl Properties No 5 Limited is 15 Office 15 272 Kensington High Street London England W8 6nd. The company`s financial liabilities are £1.6k. It is £0.47k against last year. The cash in hand is £69.78k. It is £46.95k against last year. And the total assets are £659.22k, which is £68.81k against last year. ALLEN, John Alexander is a Director of the company. Secretary TH SECRETARIALS LTD has been resigned. Director ANTILL, David Lawrence has been resigned. Director BURGESS, Alan Robert has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director RELANDER, Kaj-Erik has been resigned. The company operates in "Combined office administrative service activities".


edl properties no 5 Key Finiance

LIABILITIES £1.6k
+41%
CASH £69.78k
+205%
TOTAL ASSETS £659.22k
+11%
All Financial Figures

Current Directors

Director
ALLEN, John Alexander
Appointed Date: 18 June 2013
69 years old

Resigned Directors

Secretary
TH SECRETARIALS LTD
Resigned: 27 October 2015
Appointed Date: 18 June 2013
Director
ANTILL, David Lawrence
Resigned: 15 October 2016
Appointed Date: 03 August 2015
73 years old
Director
BURGESS, Alan Robert
Resigned: 01 June 2015
Appointed Date: 15 March 2014
72 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 14 June 2013
Appointed Date: 14 June 2013
55 years old
Director
RELANDER, Kaj-Erik
Resigned: 26 January 2015
Appointed Date: 15 May 2014
63 years old

Persons With Significant Control

Mr Ian Ledger
Notified on: 5 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

EDL PROPERTIES NO 5 LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Nov 2016
Director's details changed for Mr John Alexander Allen on 17 November 2016
15 Oct 2016
Termination of appointment of David Lawrence Antill as a director on 15 October 2016
11 May 2016
Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on 11 May 2016
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
...
... and 16 more events
21 Jun 2013
Appointment of Th Secretarials Ltd as a secretary
21 Jun 2013
Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 21 June 2013
21 Jun 2013
Appointment of Mr John Alexander Allen as a director
14 Jun 2013
Termination of appointment of Yomtov Jacobs as a director
14 Jun 2013
Incorporation

Similar Companies

EDL LOGISTICS NETWORK LIMITED EDL NOMINEE LLP EDL PROPERTY HOLDINGS LIMITED EDL SERVICES GERMANY LTD EDL SERVICES LIMITED EDL TRANSPORT LTD EDL VENTURES LTD