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Edban Properties Limited LONDON


Founded in 1964, Edban Properties, classified under reg no. 00792574 is an active company. Currently registered at 14th Floor 33 W1G 0PW, London the company has been in the business for 60 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Peter E., Amanda M. and Arnold E. and others. Of them, Arnold E., Maurice E. have been with the company the longest, being appointed on 31 May 1991 and Peter E. has been with the company for the least time - from 29 September 2023. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Edban Properties Limited Address / Contact

Office Address 14th Floor 33
Office Address2 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00792574
Date of Incorporation Thu, 20th Feb 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Peter E.

Position: Director

Appointed: 29 September 2023

Amanda M.

Position: Director

Appointed: 28 September 2023

Arnold E.

Position: Director

Appointed: 31 May 1991

Maurice E.

Position: Director

Appointed: 31 May 1991

Ronald W.

Position: Secretary

Resigned: 16 January 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Arnold E. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Maurice E. This PSC has significiant influence or control over the company,.

Arnold E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maurice E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, December 2023
Free Download (12 pages)

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