Company number 01672432
Status Active
Incorporation Date 19 October 1982
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of EDGLADE PROPERTIES LIMITED are www.edgladeproperties.co.uk, and www.edglade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edglade Properties Limited is a Private Limited Company.
The company registration number is 01672432. Edglade Properties Limited has been working since 19 October 1982.
The present status of the company is Active. The registered address of Edglade Properties Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . JOHNS, Alastair Cresswell Harrow is a Director of the company. Secretary GOWAR, Barnaby Robert has been resigned. Secretary JOHNS, Alexander Cameron Harrow has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director ATKINS, Robert Everett William has been resigned. Director GOWAR, Barnaby Robert has been resigned. Director JOHNS, Alexander Cameron Harrow has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 11 June 1993
Persons With Significant Control
EDGLADE PROPERTIES LIMITED Events
30 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
10 Oct 2016
Confirmation statement made on 25 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
14 Aug 1986
Return made up to 20/12/85; full list of members
16 Jun 1986
Full accounts made up to 31 March 1985
23 Dec 1982
Memorandum of association
19 Oct 1982
Certificate of incorporation
19 Oct 1982
Incorporation
26 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2005
Legal and general charge
Delivered: 30 June 2005
Status: Satisfied
on 22 August 2006
Persons entitled: Abbey National PLC
Description: Property - the cat inn, queens square, west hoathly, west…
20 April 2004
Mortgage deed
Delivered: 23 April 2004
Status: Satisfied
on 22 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as the cat inn west hoathly…