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 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
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 |