EDGER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EDGER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGER INVESTMENTS LIMITED was incorporated 69 years ago on 17/01/1955 and has the registered number: 00543425. The accounts status is FULL and accounts are next due on 30/09/2024.

EDGER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK GORDON PERKINS May 1960 British Director 2017-02-23 CURRENT
SRIKRISHNA SREEDHARA Sep 1981 British Director 2023-01-20 CURRENT
MR JOHN MARK DUXBURY Nov 1968 British Director 2022-01-15 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
PRUDENTIAL PORTFOLIO MANAGERS LIMITED Director RESIGNED
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Corporate Director 2000-06-30 UNTIL 2017-02-23 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2001-04-01 UNTIL 2006-01-13 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 1996-03-20 UNTIL 2000-03-06 RESIGNED
MISS TRACEY LEE WELLARD Secretary RESIGNED
TREVOR JOHN HANKIN Apr 1959 British Director 2009-02-24 UNTIL 2020-06-29 RESIGNED
MR STEVEN NEIL MOSS Apr 1965 British Director 2008-03-07 UNTIL 2010-06-04 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-06 UNTIL 2001-04-01 RESIGNED
MR NICHOLAS HENRY CROOM THOMPSON Jan 1949 British Director RESIGNED
ROBERT JAMES TIDY Aug 1961 British Director 2015-05-05 UNTIL 2023-01-20 RESIGNED
SRIKRISHNA SREEDHARA Sep 1981 British Director 2020-06-26 UNTIL 2022-01-15 RESIGNED
IAN ROBERT GORDON Jul 1940 British Director RESIGNED
MR PHILIP JOHN LOWE Jun 1960 British Director 2010-06-18 UNTIL 2013-02-20 RESIGNED
FRICS PETER CHARLES HOSKYN Apr 1949 British Director 2004-04-30 UNTIL 2007-10-31 RESIGNED
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2000-08-10 UNTIL 2009-02-24 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2013-03-07 UNTIL 2015-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
PRUDENTIAL PROPERTY INVESTMENTS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
STOCKLEY PARK CONSORTIUM LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HORTON ROAD LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
FOUDRY PROPERTIES LIMITED READING Active FULL 68320 - Management of real estate on a fee or contract basis
GREENPARK (READING) GENERAL PARTNER LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
GREENPARK (READING) NOMINEE NO.1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GREENPARK (READING) NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
M&G RPF GP LIMITED LONDON Active FULL 74990 - Non-trading company
M&G RPF NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
M&G RPF NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
M&G UK PROPERTY GP LIMITED LONDON Active FULL 74990 - Non-trading company
M&G UK PROPERTY NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
M&G UK PROPERTY NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED LONDON Active FULL 66300 - Fund management activities
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
M&G TS HERON 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
M&G PLATFORM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
M&G UK SHARED OWNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate