EDIT RESIDENTIAL LTD
ST ALBANS A3S PROPERTY DEVELOPMENTS LIMITED LEXPRIME LIMITED

Hellopages » Hertfordshire » St Albans » AL3 4PQ

Company number 08143095
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address SUITE 14 ARQUEN HOUSE, 4-6 SPICER STREET, ST ALBANS, HERTFORDSHIRE, AL3 4PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Shane Aherne on 29 September 2016; Director's details changed for Mr Patrick Francis Aherne on 29 September 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of EDIT RESIDENTIAL LTD are www.editresidential.co.uk, and www.edit-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Edit Residential Ltd is a Private Limited Company. The company registration number is 08143095. Edit Residential Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Edit Residential Ltd is Suite 14 Arquen House 4 6 Spicer Street St Albans Hertfordshire Al3 4pq. . AHERNE, Jamie Thomas is a Director of the company. AHERNE, Patrick Francis is a Director of the company. AHERNE, Shane is a Director of the company. SHAW, Malcolm Desmond is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AHERNE, Jamie Thomas
Appointed Date: 01 April 2016
41 years old
Director
AHERNE, Patrick Francis
Appointed Date: 30 August 2012
70 years old
Director
AHERNE, Shane
Appointed Date: 04 September 2012
44 years old
Director
SHAW, Malcolm Desmond
Appointed Date: 04 September 2012
79 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 August 2012
Appointed Date: 13 July 2012
94 years old

Persons With Significant Control

Mr Malcolm Desmond Shaw
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Aherne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDIT RESIDENTIAL LTD Events

29 Sep 2016
Director's details changed for Shane Aherne on 29 September 2016
29 Sep 2016
Director's details changed for Mr Patrick Francis Aherne on 29 September 2016
29 Sep 2016
Confirmation statement made on 13 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
...
... and 19 more events
05 Sep 2012
Termination of appointment of Barbara Kahan as a director
03 Sep 2012
Company name changed lexprime LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
  • NM01 ‐ Change of name by resolution
03 Sep 2012
Appointment of Patrick Francis Aherne as a director
30 Aug 2012
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 30 August 2012
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDIT RESIDENTIAL LTD Charges

24 October 2012
Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 25 new house park st albans hertfordeshire…

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