EDENCOURT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03371051
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 234 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDENCOURT INVESTMENTS LIMITED are www.edencourtinvestments.co.uk, and www.edencourt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Edencourt Investments Limited is a Private Limited Company. The company registration number is 03371051. Edencourt Investments Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Edencourt Investments Limited is 14 David Mews London W1u 6eq. . REAVLEY, John is a Secretary of the company. BARRS, Andrew Carlile is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HOLLEY, Simon Charles has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REAVLEY, John
Appointed Date: 29 September 1997
Director
BARRS, Andrew Carlile
Appointed Date: 29 September 1997
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 September 1997
Appointed Date: 15 May 1997
Director
HOLLEY, Simon Charles
Resigned: 30 November 2003
Appointed Date: 29 September 1997
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 September 1997
Appointed Date: 15 May 1997

EDENCOURT INVESTMENTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 234
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 212
27 May 2015
Director's details changed for Andrew Carlile Barrs on 1 February 2015
...
... and 53 more events
13 Oct 1997
Registered office changed on 13/10/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 Oct 1997
New director appointed
13 Oct 1997
New secretary appointed
13 Oct 1997
New director appointed
15 May 1997
Incorporation

EDENCOURT INVESTMENTS LIMITED Charges

20 July 2004
Commercial mortgage deed
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: 63-63A london road st albans hertfordshire SL1 1LJ t/n…
20 July 2004
Floating charge deed
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the borrower…
17 October 1997
Assignment by way of charge
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: All right title benefit and interests to all monies due…
17 October 1997
Legal charge
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself for Itself and the Otherlenders)
Description: The f/h property k/a 63 and 63A london road st albans herts…

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