EDGER INVESTMENTS LIMITED
Overview
| Company Name | EDGER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00543425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGER INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is EDGER INVESTMENTS LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDGER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for EDGER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Peter John Riley as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Srikrishna Sreedhara as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert James Tidy as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Srikrishna Sreedhara as a director on Jan 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Mark Duxbury as a director on Jan 15, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2019 | 18 pages | AAMD | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Termination of appointment of Trevor John Hankin as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Srikrishna Sreedhara as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 14, 2019
| 5 pages | SH19 | ||||||||||||||
Who are the officers of EDGER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 | 150456660001 | |||||||
| DUXBURY, John Mark | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Chartered Surveyor | 112340130001 | ||||
| RILEY, Peter John | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Director | 249128390002 | ||||
| SREEDHARA, Srikrishna | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Director | 250587310001 | ||||
| MACDONALD, Kerryn Lynn | Secretary | 19 Levendale Road SE23 2TP London | British | 97523250001 | ||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 12 Pilgrims Close LU5 6LX Harlington Bedfordshire | British | 70451850001 | ||||||
| WELLARD, Tracey Lee | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 11445390001 | ||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||
| GORDON, Ian Robert | Director | 7 Dene Tye Pound Hill RH10 7TS Crawley West Sussex | British | Surveyor | 11134370001 | |||||
| HANKIN, Trevor John | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | Chartered Surveyor | 72307390002 | ||||
| HOSKYN, Peter Charles, Frics | Director | Sharnberry Maitland Close KT14 6RF West Byfleet Surrey | British | Chartered Surveyor | 76418170001 | |||||
| LOWE, Philip John | Director | Laurence Pountney Hill London EC4R 0HH | United Kingdom | British | Property Fund Manager | 137475230002 | ||||
| MOSS, Steven Neil | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | Chartered Surveyor | 99225950001 | |||||
| PERKINS, Christopher Mark Gordon | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | Surveyor | 98055280002 | ||||
| SREEDHARA, Srikrishna | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | None | 250587310001 | ||||
| THOMPSON, Nicholas Henry Croom | Director | Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire | England | British | Chartered Surveyor | 227950002 | ||||
| TIDY, Robert James | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | Chartered Surveyor | 197638070001 | ||||
| TOWNS, Martin Alexander | Director | Laurence Pountney Hill London EC4R 0HH | England | British | Chartered Surveyor | 173832200001 | ||||
| WYTHE, John Michael | Director | Woodpeckers Ashwood Road GU22 7JN Woking Surrey | United Kingdom | British | Surveyor | 27660380001 | ||||
| M&G REAL ESTATE LIMITED | Director | Laurence Pountney Hill EC4R 0HH London | 70975370002 | |||||||
| PRUDENTIAL PORTFOLIO MANAGERS LIMITED | Director | 142 Holborn Bars EC1N 2NH London | 227940001 |
Who are the persons with significant control of EDGER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0