EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358964. The accounts status is DORMANT and accounts are next due on 31/08/2024.

EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY SAUNDERS Jun 1963 British Director 2020-10-23 CURRENT
TRINITY NOMINEES (1) LIMITED Corporate Secretary 2021-04-29 CURRENT
MR MARK BONNER Apr 1970 British Director 2020-10-23 CURRENT
OVALSEC LIMITED Corporate Director 2014-12-17 UNTIL 2014-12-17 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2014-12-17 UNTIL 2014-12-17 RESIGNED
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2014-12-17 UNTIL 2020-10-23 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2015-08-25 UNTIL 2015-10-26 RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2014-12-17 UNTIL 2020-10-23 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2020-04-06 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2014-12-17 UNTIL 2016-11-30 RESIGNED
MR DAVID SMITH Aug 1968 British Director 2015-11-02 UNTIL 2020-10-23 RESIGNED
MR ROBERT JOHN EVANS Jan 1973 British Director 2017-06-07 UNTIL 2020-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picture Living Investments Gp Llp 2020-10-23 London   Voting rights 50 to 75 percent
St. Modwen Developments Limited 2016-04-06 - 2020-10-23 Birmingham   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED 2023-05-10 30-11-2022
Dormant Company Accounts - EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED 2022-06-09 30-11-2021
Dormant Company Accounts - EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED 2021-05-08 30-11-2020

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