EDIT RESIDENTIAL (ST ALBANS) LTD
ST. ALBANS A3S ST ALBANS LTD

Hellopages » Hertfordshire » St Albans » AL3 4PQ

Company number 09400393
Status Active
Incorporation Date 21 January 2015
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 eleven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registration of a charge; Registration of charge 094003930001, created on 6 July 2016. The most likely internet sites of EDIT RESIDENTIAL (ST ALBANS) LTD are www.editresidentialstalbans.co.uk, and www.edit-residential-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Edit Residential St Albans Ltd is a Private Limited Company. The company registration number is 09400393. Edit Residential St Albans Ltd has been working since 21 January 2015. The present status of the company is Active. The registered address of Edit Residential St Albans 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 Patrick is a Director of the company. SHAW, Malcolm Desmond is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
AHERNE, Jamie Thomas
Appointed Date: 30 June 2016
41 years old
Director
AHERNE, Patrick Francis
Appointed Date: 21 January 2015
70 years old
Director
AHERNE, Shane Patrick
Appointed Date: 21 January 2015
44 years old
Director
SHAW, Malcolm Desmond
Appointed Date: 21 January 2015
79 years old

Persons With Significant Control

Edit Residential Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDIT RESIDENTIAL (ST ALBANS) LTD Events

10 Mar 2017
Confirmation statement made on 21 January 2017 with updates
14 Jul 2016
Registration of a charge
08 Jul 2016
Registration of charge 094003930001, created on 6 July 2016
08 Jul 2016
Registration of charge 094003930002, created on 6 July 2016
08 Jul 2016
Registration of charge 094003930003, created on 6 July 2016
...
... and 1 more events
18 May 2016
Accounts for a dormant company 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
05 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 October 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EDIT RESIDENTIAL (ST ALBANS) LTD Charges

6 July 2016
Charge code 0940 0393 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Angela Christine Bird Richard Michael Bird
Description: 143 london road st albans hertfordshire title no HD302799.
6 July 2016
Charge code 0940 0393 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: By way of legal mortgage all legal interest in 143 london…
6 July 2016
Charge code 0940 0393 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: By way of legal mortgage all legal interest in 143 london…

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