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.
| 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 | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, England, EC3M 5AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 01 February 2006 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 15 January 2022 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 13 December 2023 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 20 January 2023 | Active |
| 19 Levendale Road, London, SE23 2TP | Secretary | 30 April 2004 | Active |
| 64 Old Fold View, Barnet, EN5 4EB | Secretary | 01 April 2001 | Active |
| 12 Pilgrims Close, Harlington, LU5 6LX | Secretary | 20 March 1996 | Active |
| 21 Davenport Road, Albany Park, Sidcup, DA14 4PN | Secretary | - | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Secretary | 06 March 2000 | Active |
| 7 Dene Tye, Pound Hill, Crawley, RH10 7TS | Director | - | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 24 February 2009 | Active |
| Sharnberry, Maitland Close, West Byfleet, KT14 6RF | Director | 30 April 2004 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 18 June 2010 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 07 March 2008 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 23 February 2017 | Active |
| 142 Holborn Bars, London, EC1N 2NH | Director | - | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 26 June 2020 | Active |
| Longwood, Orchehill Avenue, Gerrards Cross, SL9 8QJ | Director | - | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 05 May 2015 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 07 March 2013 | Active |
| Woodpeckers, Ashwood Road, Woking, GU22 7JN | Director | 10 August 2000 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Corporate Director | 30 June 2000 | Active |
| The Prudential Assurance Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-11-17 | Resolution | Resolution. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Capital | Legacy. | Download |
| 2019-11-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-14 | Insolvency | Legacy. | Download |
| 2019-11-14 | Resolution | Resolution. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
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