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EDWARD EDWARDS DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Edward Edwards Development Company Limited. The company was founded 5 years ago and was given the registration number 11847761. The firm's registered office is in LONDON. You can find them at 39 Edward Edward's House, Nicholson Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDWARD EDWARDS DEVELOPMENT COMPANY LIMITED
Company Number:11847761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:39 Edward Edward's House, Nicholson Street, London, United Kingdom, SE1 0XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 St Mary Newington Close, Surrey Square, London, England, SE17 2LP

Secretary26 February 2019Active
42 St Mary Newington Close, Surrey Square, London, England, SE17 2LP

Director26 February 2019Active
42 St Mary Newington Close, Surrey Square, London, England, SE17 2LP

Director26 February 2019Active
42 St Mary Newington Close, Surrey Square, London, England, SE17 2LP

Director16 May 2019Active
42 St Mary Newington Close, Surrey Square, London, England, SE17 2LP

Director26 February 2019Active
39, Edward Edward's House, Nicholson Street, London, United Kingdom, SE1 0XL

Director26 February 2019Active
42 St Mary Newington Close, Surrey Square, London, England, SE17 2LP

Director26 February 2019Active

People with Significant Control

Southwark Charities
Notified on:26 February 2019
Status:Active
Country of residence:United Kingdom
Address:39, Edward Edward's House, London, United Kingdom, SE1 0XL
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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-20Officers

Termination director company with name termination date.

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2023-10-11Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Appoint person director company with name date.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-09-16Officers

Termination director company with name termination date.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-18Address

Move registers to sail company with new address.

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2019-12-18Address

Change sail address company with new address.

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2019-12-16Address

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

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Address

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

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2019-02-26Accounts

Change account reference date company current shortened.

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2019-02-26Incorporation

Incorporation company.

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