EDWARDES ESTATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2NA

Company number 03230709
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address STANLEY HOUSE, 13 STANLEY CRESCENT, LONDON, W11 2NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of EDWARDES ESTATES LIMITED are www.edwardesestates.co.uk, and www.edwardes-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Edwardes Estates Limited is a Private Limited Company. The company registration number is 03230709. Edwardes Estates Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Edwardes Estates Limited is Stanley House 13 Stanley Crescent London W11 2na. . HAGI SAVVA, George Nicholas is a Secretary of the company. MORE O'FERRALL, Mark Edward Cormac is a Director of the company. Secretary PARKINSON, Jean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAGI SAVVA, George Nicholas
Appointed Date: 30 July 1999
Director
MORE O'FERRALL, Mark Edward Cormac
Appointed Date: 29 July 1996
61 years old

Resigned Directors

Secretary
PARKINSON, Jean
Resigned: 01 April 1998
Appointed Date: 29 July 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 30 July 1999
Appointed Date: 01 April 1998

Persons With Significant Control

Mr Mark Edward Cormac More O'Ferrall
Notified on: 26 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EDWARDES ESTATES LIMITED Events

16 Aug 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
23 Jul 2015
Total exemption full accounts made up to 31 December 2014
01 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 61 more events
08 Jul 1997
Particulars of mortgage/charge
04 Jul 1997
Particulars of mortgage/charge
03 Jan 1997
Accounting reference date extended from 31/07/97 to 31/12/97
09 Aug 1996
Secretary resigned
29 Jul 1996
Incorporation

EDWARDES ESTATES LIMITED Charges

15 November 2013
Charge code 0323 0709 0011
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H k/a 9 pembroke mews london t/n BGL1427. Notification of…
15 November 2013
Charge code 0323 0709 0010
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Notification of addition to or amendment of charge…
16 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: All that freehold property known as or being 9 pembroke…
16 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Mortgage
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 pembroke mews london.
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 31 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 9 pembroke mews kensington london.
19 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 12 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 7 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
21 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied on 20 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land k/a 9 pembroke gardens kensington london…
1 July 1997
Legal charge
Delivered: 8 July 1997
Status: Satisfied on 2 February 2000
Persons entitled: Patrick Charles Kenneth O'ferrall
Description: F/H property k/a 9 pembroke mews kensington t/n bgl 1427.
1 July 1997
Mortgage
Delivered: 4 July 1997
Status: Satisfied on 2 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 9 pembroke mews london t/no BGL1427…

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