This company is commonly known as Edban Properties Limited. The company was founded 60 years ago and was given the registration number 00792574. The firm's registered office is in LONDON. You can find them at 4th Floor, Chandos Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EDBAN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00792574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Cheyne Row, London, SW3 5HW | Director | - | Active |
| Birchmoor Warren Cutting, Kingston Upon Thames, KT2 7HS | Director | - | Active |
| 14th Floor 33, Cavendish Square, London, England, W1G 0PW | Director | 29 September 2023 | Active |
| 14th Floor 33, Cavendish Square, London, England, W1G 0PW | Director | 28 September 2023 | Active |
| 39 Hazel Gardens, Edgware, HA8 8PD | Secretary | - | Active |
| Mr Arnold Edward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1926 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14th Floor 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Mr Maurice Edward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14th Floor 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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