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EDM INVESTMENT & ASSET MANAGEMENT LIMITED

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

This company is commonly known as Edm Investment & Asset Management Limited. The company was founded 10 years ago and was given the registration number 08935169. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, Old Gloucester Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDM INVESTMENT & ASSET MANAGEMENT LIMITED
Company Number:08935169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Director23 November 2021Active
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH

Secretary12 March 2014Active
Encima Del Mar, 3 Carrer De Filipines, 17211 Llafranc, Spain,

Director12 March 2014Active
1, Gayford Road, London, England, W12 9BY

Director27 March 2017Active

People with Significant Control

Mr Chester Wedgewood
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon John Wedgewood
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-26Accounts

Change account reference date company current shortened.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Change account reference date company previous shortened.

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2023-03-05Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-27Accounts

Change account reference date company previous shortened.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Officers

Termination director company with name termination date.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-07Address

Change registered office address company with date old address new address.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-04Mortgage

Mortgage satisfy charge full.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-19Resolution

Resolution.

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