EDGBASTON PARTNERS LIMITED
LONDON EDGBASTON INVESTMENT PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1J 7NJ
Company number 06572285
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Corrinn Davis as a director on 20 September 2016; Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 650,000 . The most likely internet sites of EDGBASTON PARTNERS LIMITED are www.edgbastonpartners.co.uk, and www.edgbaston-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Edgbaston Partners Limited is a Private Limited Company. The company registration number is 06572285. Edgbaston Partners Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Edgbaston Partners Limited is 105 Piccadilly London W1j 7nj. . MYLES, Matthew Paul is a Secretary of the company. FERNANDO, Charu Lata is a Director of the company. LINEHAN, Timothy John is a Director of the company. MYLES, Matthew Paul is a Director of the company. NICHOLS, Sarah is a Director of the company. Secretary FILEX SERVICES LIMITED has been resigned. Director DAVIS, Corrinn has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
MYLES, Matthew Paul
Appointed Date: 01 May 2008
Director
FERNANDO, Charu Lata
Appointed Date: 02 June 2008
62 years old
Director
LINEHAN, Timothy John
Appointed Date: 01 May 2008
55 years old
Director
MYLES, Matthew Paul
Appointed Date: 01 May 2008
49 years old
Director
NICHOLS, Sarah
Appointed Date: 08 December 2010
51 years old

Resigned Directors

Secretary
FILEX SERVICES LIMITED
Resigned: 01 May 2008
Appointed Date: 22 April 2008
Director
DAVIS, Corrinn
Resigned: 20 September 2016
Appointed Date: 08 December 2010
47 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 01 May 2008
Appointed Date: 22 April 2008

EDGBASTON PARTNERS LIMITED Events

10 Oct 2016
Termination of appointment of Corrinn Davis as a director on 20 September 2016
05 Jul 2016
Group of companies' accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 650,000
25 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
28 May 2008
Appointment terminated secretary filex services LIMITED
28 May 2008
Ad 01/05/08\gbp si 9999@1=9999\gbp ic 1/10000\
24 Apr 2008
Nc inc already adjusted 22/04/08
24 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2008
Incorporation

EDGBASTON PARTNERS LIMITED Charges

31 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The deposit account and all money withdrawn.
26 August 2008
Deed of rent deposit
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit see image for full details.

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