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EDWARD VII ESTATES TWO LTD

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

This company is commonly known as Edward Vii Estates Two Ltd. The company was founded 11 years ago and was given the registration number 08502338. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDWARD VII ESTATES TWO LTD
Company Number:08502338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary24 April 2013Active
29/30, Fitzroy Square, London, W1T 6LQ

Director01 January 2020Active
29/30, Fitzroy Square, London, W1T 6LQ

Director01 January 2020Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director24 April 2013Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director01 April 2014Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director24 April 2013Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director01 April 2014Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director01 April 2014Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Director01 April 2014Active

People with Significant Control

Edward Vii Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

Download
2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-09-07Accounts

Change account reference date company previous extended.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-07Officers

Termination director company with name termination date.

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2020-12-10Accounts

Accounts with accounts type full.

Download
2020-11-24Officers

Change person director company with change date.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Appoint person director company with name date.

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2019-09-20Accounts

Accounts with accounts type full.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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