Company number 00654559
Status Active
Incorporation Date 30 March 1960
Company Type Private Limited Company
Address CROWN HOUSE MEWS, CHEQUERS LANE WALTON ON THE HILL, TADWORTH, SURREY, KT20 7ST
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 ninety events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDWARD INVESTMENTS LIMITED are www.edwardinvestments.co.uk, and www.edward-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Chessington North Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 7.1 miles; to Kingston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Investments Limited is a Private Limited Company.
The company registration number is 00654559. Edward Investments Limited has been working since 30 March 1960.
The present status of the company is Active. The registered address of Edward Investments Limited is Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey Kt20 7st. . MORRIS, Martin James is a Director of the company. MORRIS, Paul Edward is a Director of the company. Secretary BANKS, Martin Allan has been resigned. Secretary MORRIS, Doris Alice Elizabeth has been resigned. Director MORRIS, Doris Alice Elizabeth has been resigned. Director MORRIS, Edward James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin James Morris
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Paul Edward Morris
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Residual Assets Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EDWARD INVESTMENTS LIMITED Events
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Jan 2017
Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
10 Oct 2015
Satisfaction of charge 4 in full
...
... and 80 more events
04 Jan 1988
Return made up to 17/11/87; full list of members
27 Nov 1987
Declaration of satisfaction of mortgage/charge
24 Jan 1987
Return made up to 14/11/86; full list of members
15 Dec 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Return made up to 11/10/85; full list of members
17 February 1995
Legal mortgage
Delivered: 27 February 1995
Status: Satisfied
on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 66-70 coombe road new malden surrey…
17 February 1995
Legal mortgage
Delivered: 27 February 1995
Status: Satisfied
on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 50 coombe road new malden surrey t/n…
17 February 1995
Legal mortgage
Delivered: 27 February 1995
Status: Satisfied
on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 48 coombe road new malden surrey t/n…
17 February 1995
Legal mortgage
Delivered: 27 February 1995
Status: Satisfied
on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 46 coombe road new malden surrey t/n…
17 February 1995
Legal mortgage
Delivered: 27 February 1995
Status: Satisfied
on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 44 coombe road new malden surrey t/n…
17 February 1995
Legal mortgage
Delivered: 27 February 1995
Status: Satisfied
on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 42 coombe road new malden surrey t/n…
17 February 1995
Legal mortgage
Delivered: 27 February 1995
Status: Satisfied
on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 40 coombe road new malden surrey t/n…
18 June 1965
Legal charge
Delivered: 24 June 1965
Status: Satisfied
on 28 November 1995
Persons entitled: Crusader Insurance Company Limited
Description: 46,48 and 50, coombe road, new malden, surrey.
8 June 1964
Mortgage
Delivered: 16 June 1964
Status: Satisfied
on 28 November 1995
Persons entitled: Westminster Bank LTD
Description: 66/68/70 coombe rd. New malden surrey.