Warning: file_put_contents(c/2626f65d6ccfd6eee0b465dbd4811010.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Edger Investments Limited, EC3M 5AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDGER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edger Investments Limited. The company was founded 69 years ago and was given the registration number 00543425. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDGER INVESTMENTS LIMITED
Company Number:00543425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, England, EC3M 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary01 February 2006Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director15 January 2022Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director13 December 2023Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director20 January 2023Active
19 Levendale Road, London, SE23 2TP

Secretary30 April 2004Active
64 Old Fold View, Barnet, EN5 4EB

Secretary01 April 2001Active
12 Pilgrims Close, Harlington, LU5 6LX

Secretary20 March 1996Active
21 Davenport Road, Albany Park, Sidcup, DA14 4PN

Secretary-Active
The Ferns, 157 Southwood Lane, London, N6 5TA

Secretary06 March 2000Active
7 Dene Tye, Pound Hill, Crawley, RH10 7TS

Director-Active
10, Fenchurch Avenue, London, EC3M 5AG

Director24 February 2009Active
Sharnberry, Maitland Close, West Byfleet, KT14 6RF

Director30 April 2004Active
Laurence Pountney Hill, London, EC4R 0HH

Director18 June 2010Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director07 March 2008Active
10, Fenchurch Avenue, London, EC3M 5AG

Director23 February 2017Active
142 Holborn Bars, London, EC1N 2NH

Director-Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director26 June 2020Active
Longwood, Orchehill Avenue, Gerrards Cross, SL9 8QJ

Director-Active
10, Fenchurch Avenue, London, EC3M 5AG

Director05 May 2015Active
Laurence Pountney Hill, London, EC4R 0HH

Director07 March 2013Active
Woodpeckers, Ashwood Road, Woking, GU22 7JN

Director10 August 2000Active
Laurence Pountney Hill, London, EC4R 0HH

Corporate Director30 June 2000Active

People with Significant Control

The Prudential Assurance Company Limited
Notified on:06 April 2016
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.