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EDWARD PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Edward Property Investments Limited. The company was founded 10 years ago and was given the registration number 08896887. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, United Kingdom. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDWARD PROPERTY INVESTMENTS LIMITED
Company Number:08896887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH

Corporate Secretary17 February 2014Active
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH

Director30 June 2022Active
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH

Corporate Director17 February 2014Active
Gaspé House, 2nd Floor, 66-72 Esplanade, St Helier, Jersey,

Director06 September 2018Active
7, Durweston Street, London, England, W1H 1EN

Director17 February 2014Active
2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Channel Islands, JE1 1GH

Director27 April 2016Active
2nd Floor, 66-72 Gaspé House, St. Helier, Jersey, JE1 1GH

Director03 February 2021Active

People with Significant Control

Quadrangle Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust
Lj Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-05-12Gazette

Gazette filings brought up to date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-10Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2020-12-08Address

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

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Officers

Change corporate director company with change date.

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2019-03-29Officers

Change corporate secretary company with change date.

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2019-03-29Officers

Change corporate director company with change date.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Persons with significant control

Second filing notification of a person with significant control statement.

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2018-09-07Officers

Appoint person director company with name date.

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2018-09-07Officers

Termination director company with name termination date.

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