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EDX PROPERTY LIMITED

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

This company is commonly known as Edx Property Limited. The company was founded 8 years ago and was given the registration number 09884526. The firm's registered office is in LONDON. You can find them at 29-30 Frith Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDX PROPERTY LIMITED
Company Number:09884526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29-30 Frith Street, London, England, W1D 5LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Frith Street, London, England, W1D 5LG

Director25 July 2018Active
29-30, Frith Street, London, England, W1D 5LG

Director23 November 2015Active

People with Significant Control

Mr Jianquan Lu
Notified on:15 September 2023
Status:Active
Date of birth:January 1983
Nationality:Chinese
Country of residence:England
Address:29-30, Frith Street, London, England, W1D 5LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Qinghai Zeng
Notified on:15 September 2023
Status:Active
Date of birth:October 1979
Nationality:Chinese
Country of residence:England
Address:29-30, Frith Street, London, England, W1D 5LG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shek Yung Tsang
Notified on:10 January 2017
Status:Active
Date of birth:June 1950
Nationality:Chinese
Country of residence:England
Address:29-30, Frith Street, London, England, W1D 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jianquan Lu
Notified on:10 January 2017
Status:Active
Date of birth:January 1983
Nationality:Chinese
Country of residence:England
Address:29-30, Frith Street, London, England, W1D 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Officers

Change person director company with change date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-14Officers

Change person director company with change date.

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2018-07-30Officers

Appoint person director company with name date.

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2018-07-30Officers

Termination director company with name termination date.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2017-10-14Address

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

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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