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EDGER INVESTMENTS LIMITED

Learn more about EDGER INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

EDGER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00543425
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.17
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1959.04.08
PENSMAN NOMINEES LIMITED
CHARGE OF WHOLE - Outstanding on 1969.03.04
THE PRUDENTIAL ASSURANCE CO LTD
FURTHER & LEGAL CHARGE - Outstanding on 1971.06.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 31132203.5
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS
Form type: TM01
Date: 2015.05.13
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DIRECTOR APPOINTED ROBERT JAMES TIDY
Form type: AP01
Date: 2015.05.13
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SECTION 519
Form type: MISC
Date: 2014.12.19
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SECT 519
Form type: MISC
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014
Form type: CH02
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED MR MARTIN ALEXANDER TOWNS
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWE
Form type: TM01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR PHILIP JOHN LOWE
Form type: AP01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MOSS
Form type: TM01
Date: 2010.06.10
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEIL MOSS / 08/10/2009
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR APPOINTED TREVOR JOHN HANKIN
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE
Form type: 288b
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR APPOINTED MR STEVEN NEIL MOSS
Form type: 288a
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/01 FROM:, 142 HOLBORN BARS, LONDON, EC1N 2NH
Form type: 287
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13

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Company directors and board members:

M&G MANAGEMENT SERVICES LIMITED (current)
Secretary, 2006.02.01
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
TREVOR JOHN HANKIN (current)
Director, CHARTERED SURVEYOR, 2009.02.24
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
M&G REAL ESTATE LIMITED (current)
Director, CORPORATE BODY, 2000.06.30
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ROBERT JAMES TIDY (current)
Director, CHARTERED SURVEYOR, 2015.05.05
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
KERRYN LYNN MACDONALD (resigned)
Secretary, 2004.04.30 - 2005.03.09
19 LEVENDALE ROAD , LONDON
SE23 2TP
FIONA JANE MOLLOY (resigned)
Secretary, 2001.04.01 - 2006.01.13
64 OLD FOLD VIEW , BARNET
EN5 4EB, HERTFORDSHIRE
ADAM PAUL RUTHERFORD (resigned)
Secretary, 1996.03.20 - 2000.03.06
12 PILGRIMS CLOSE , HARLINGTON
LU5 6LX, BEDFORDSHIRE
TRACEY LEE WELLARD (resigned)
Secretary, 1992.05.28 - 1996.03.20
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 2000.03.06 - 2001.04.01
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
IAN ROBERT GORDON (resigned)
Director, SURVEYOR, 1992.05.28 - 2000.07.26
7 DENE TYE POUND HILL , CRAWLEY
RH10 7TS, WEST SUSSEX
PETER CHARLES HOSKYN (resigned)
Director, CHARTERED SURVEYOR, 2004.04.30 - 2007.10.31
SHARNBERRY MAITLAND CLOSE , WEST BYFLEET
KT14 6RF, SURREY
PHILIP JOHN LOWE (resigned)
Director, PROPERTY FUND MANAGER, 2010.06.18 - 2013.02.20
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
STEVEN NEIL MOSS (resigned)
Director, CHARTERED SURVEYOR, 2008.03.07 - 2010.06.04
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
PRUDENTIAL PORTFOLIO MANAGERS LIMITED (resigned)
Director, 1992.05.28 - 2000.06.30
142 HOLBORN BARS , LONDON
EC1N 2NH
NICHOLAS HENRY CROOM THOMPSON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.28 - 2004.04.30
LONGWOOD ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QJ, BUCKINGHAMSHIRE
MARTIN ALEXANDER TOWNS (resigned)
Director, CHARTERED SURVEYOR, 2013.03.07 - 2015.05.05
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
JOHN MICHAEL WYTHE (resigned)
Director, SURVEYOR, 2000.08.10 - 2009.02.24
WOODPECKERS ASHWOOD ROAD , WOKING
GU22 7JN, SURREY

Companies near to EDGER INVESTMENTS ltd.

Information about the Private Limited Company EDGER INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data