EDMONTON PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7JQ

Company number 08713625
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address UNIT 4, GBN SELF STORE, CHURCH ROAD, LONDON, ENGLAND, E10 7JQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Confirmation statement made on 1 October 2016 with updates; Registration of charge 087136250001, created on 3 October 2016. The most likely internet sites of EDMONTON PROPERTY COMPANY LIMITED are www.edmontonpropertycompany.co.uk, and www.edmonton-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Edmonton Property Company Limited is a Private Limited Company. The company registration number is 08713625. Edmonton Property Company Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Edmonton Property Company Limited is Unit 4 Gbn Self Store Church Road London England E10 7jq. . THOMPSON, David William is a Director of the company. THOMPSON, Grant David is a Director of the company. Director REID, James Alastair has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
THOMPSON, David William
Appointed Date: 03 October 2016
78 years old
Director
THOMPSON, Grant David
Appointed Date: 03 October 2016
53 years old

Resigned Directors

Director
REID, James Alastair
Resigned: 03 October 2016
Appointed Date: 01 October 2013
39 years old

Persons With Significant Control

Mr David William Thompson
Notified on: 3 October 2016
78 years old
Nature of control: Has significant influence or control
Mr Grant David Thompson
Notified on: 3 October 2016
53 years old
Nature of control: Has significant influence or control
Ags Oilfield Services Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more
Foresight Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDMONTON PROPERTY COMPANY LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Oct 2016
Registration of charge 087136250001, created on 3 October 2016
04 Oct 2016
Termination of appointment of James Alastair Reid as a director on 3 October 2016
04 Oct 2016
Director's details changed for Mr David William Thompson on 3 October 2016
...
... and 9 more events
19 Dec 2013
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 2,716,587.00
19 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
02 Oct 2013
Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2 October 2013
01 Oct 2013
Incorporation

EDMONTON PROPERTY COMPANY LIMITED Charges

3 October 2016
Charge code 0871 3625 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Montagu industrial estate gibbs edmonton london t/n…

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