Founded in 2008, Ed Estates Investments, classified under reg no. 06541637 is an active company. Currently registered at Lawrence House Goodwyn Avenue NW7 3RH, London the company has been in the business for 16 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
At the moment there are 4 directors in the the company, namely Leanne M., Steven M. and David M. and others. In addition one secretary - Robert D. - is with the firm. As of 19 April 2024, there were 2 ex secretaries - Alison S., Jeffrey M. and others listed below. There were no ex directors.
| Office Address | Lawrence House Goodwyn Avenue |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 3RH |
| Country of origin | United Kingdom |
| Registration Number | 06541637 |
| Date of Incorporation | Thu, 20th Mar 2008 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 16 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Secretary
Appointed: 06 November 2023
Position: Director
Appointed: 17 February 2016
Position: Director
Appointed: 20 March 2008
Position: Director
Appointed: 20 March 2008
Position: Director
Appointed: 20 March 2008
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Westone Properties Limited from Mill Hill, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dony S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The Alan Mattey Trust Corporation, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Westone Properties Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03537954 |
| Notified on | 12 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dony S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Alan Mattey Trust Corporation
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 07777230 |
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-20 filed on: 21st, March 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy