This company is commonly known as Edg Property (harborne) Limited. The company was founded 12 years ago and was given the registration number 07945294. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, West Midlands. This company's SIC code is 41100 - Development of building projects.
| Name | : | EDG PROPERTY (HARBORNE) LIMITED |
|---|---|---|
| Company Number | : | 07945294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2012 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 5 Century Court, Tolpits Lane, Watford, United Kingdom, WD18 9PX | Director | 15 July 2020 | Active |
| Corner Oak, 1 Homer Road, Solihull, B91 3QG | Director | 10 February 2012 | Active |
| 25, Avenue Road, Stratford Upon Avon, England, CV37 6UW | Director | 01 November 2012 | Active |
| Edg Property Limited | ||
| Notified on | : | 15 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Homer Road, Solihull, England, B91 3QG |
| Nature of control | : |
|
| Leole Investments Limited | ||
| Notified on | : | 25 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 21, Engineer Lane, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Mr Neil Anthony Edginton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG |
| Nature of control | : |
|
| Acasto Fields Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 21, Engineer Lane, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Mr Robert Anthony Black | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, United Kingdom, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-24 | Incorporation | Memorandum articles. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-22 | Capital | Capital name of class of shares. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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