E.D.L. INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AB
Company number 02054602
Status Active
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address RUSSELL-COOKE LLP, 2 PUTNEY HILL, LONDON, SW15 6AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 31,652 . The most likely internet sites of E.D.L. INVESTMENTS LIMITED are www.edlinvestments.co.uk, and www.e-d-l-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E D L Investments Limited is a Private Limited Company. The company registration number is 02054602. E D L Investments Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of E D L Investments Limited is Russell Cooke Llp 2 Putney Hill London Sw15 6ab. The company`s financial liabilities are £733.66k. It is £73.61k against last year. . CHAPMAN, Ernest Edward is a Secretary of the company. CHAPMAN, Ernest Edward is a Director of the company. LACEY, Neroli Louise Day is a Director of the company. MAYER, Virginia Anne Day is a Director of the company. Director DAY, Jeffrey Paul Arnold has been resigned. Director LAWSON, Eileen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


e.d.l. investments Key Finiance

LIABILITIES £733.66k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAPMAN, Ernest Edward
Director
CHAPMAN, Ernest Edward

90 years old
Director
LACEY, Neroli Louise Day
Appointed Date: 29 September 2004
65 years old
Director
MAYER, Virginia Anne Day
Appointed Date: 11 February 2005
65 years old

Resigned Directors

Director
DAY, Jeffrey Paul Arnold
Resigned: 05 March 2010
Appointed Date: 05 December 2003
67 years old
Director
LAWSON, Eileen
Resigned: 30 November 2003
106 years old

Persons With Significant Control

Richard Martin Frimston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Russell-Cooke Trust Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.D.L. INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 31,652
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 31,652
...
... and 74 more events
19 Nov 1986
Company name changed catamore LIMITED\certificate issued on 19/11/86
18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1986
Registered office changed on 18/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Sep 1986
Certificate of Incorporation
12 Sep 1986
Incorporation

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