EDBAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00792574
Status Active
Incorporation Date 20 February 1964
Company Type Private Limited Company
Address SIMMONS GAINSFORD LLP, 4TH FLOOR, CHANDOS STREET, LONDON, W1G 9DQ
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 198 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDBAN PROPERTIES LIMITED are www.edbanproperties.co.uk, and www.edban-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Edban Properties Limited is a Private Limited Company. The company registration number is 00792574. Edban Properties Limited has been working since 20 February 1964. The present status of the company is Active. The registered address of Edban Properties Limited is Simmons Gainsford Llp 4th Floor Chandos Street London W1g 9dq. . WAXMAN, Ronald Norman is a Secretary of the company. EDWARD, Arnold is a Director of the company. EDWARD, Maurice is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAXMAN, Ronald Norman
Director
EDWARD, Arnold

99 years old
Director
EDWARD, Maurice

96 years old

EDBAN PROPERTIES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 198
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Satisfaction of charge 5 in full
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 198
...
... and 85 more events
20 May 1988
Return made up to 31/12/87; full list of members
14 Apr 1988
Full accounts made up to 31 March 1987
24 Mar 1987
Return made up to 31/12/86; full list of members
10 Jan 1987
Full accounts made up to 31 March 1986
24 May 1983
Accounts made up to 31 May 1982

EDBAN PROPERTIES LIMITED Charges

29 November 2013
Charge code 0079 2574 0014
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Rushworth Street Limited
Description: 10-13 rushworth street london. Notification of addition to…
26 November 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 29 March 2006
Persons entitled: Persimmon Homes
Description: Land and buildings at york house 347 york road wandsworth…
13 December 1993
Legal charge
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being york house, 347 york road…
12 December 1991
Legal charge
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the south side of a…
29 June 1990
Letter of offset
Delivered: 17 July 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
8 November 1988
Legal charge
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H & l/h property k/a unit 13 & 14 arkwright road reading…
8 November 1988
Legal charge
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1 & 2 lismirrane industrial park, elstree road…
8 November 1988
Legal charge
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fifth floor flat, 25 crown reach, grosvenor road, london…
8 November 1988
Legal charge
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eclectic house, 10-13 rushworth street, london SE1.
18 October 1988
Debenture
Delivered: 2 November 1988
Status: Satisfied on 17 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
4 August 1988
Legal charge
Delivered: 8 August 1988
Status: Satisfied on 18 November 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fifth floor flat, 25 crown reach grosvenor road london SW1…
22 July 1985
Charge
Delivered: 30 July 1985
Status: Satisfied on 18 November 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Land known as eclectic house, 10/13 rushworth street london…
2 April 1984
Mem of deposit
Delivered: 6 April 1984
Status: Satisfied on 18 November 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory 13 arkwright road reading berkshire title nos bk…
29 March 1983
Legal charge
Delivered: 6 April 1983
Status: Satisfied on 18 November 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Units land 2 lismirrane industrial park elstree units.

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