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Edger Investments Limited LONDON

Edger Investments started in year 1955 as Private Limited Company with registration number 00543425. The Edger Investments company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in London at 10 Fenchurch Avenue. Postal code: EC3M 5AG.

The firm has 3 directors, namely Peter R., Srikrishna S. and John D.. Of them, John D. has been with the company the longest, being appointed on 15 January 2022 and Peter R. has been with the company for the least time - from 13 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edger Investments Limited Address / Contact

Office Address 10 Fenchurch Avenue
Town London
Post code EC3M 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00543425
Date of Incorporation Mon, 17th Jan 1955
Industry Development of building projects
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Peter R.

Position: Director

Appointed: 13 December 2023

Srikrishna S.

Position: Director

Appointed: 20 January 2023

John D.

Position: Director

Appointed: 15 January 2022

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Srikrishna S.

Position: Director

Appointed: 26 June 2020

Resigned: 15 January 2022

Christopher P.

Position: Director

Appointed: 23 February 2017

Resigned: 13 December 2023

Robert T.

Position: Director

Appointed: 05 May 2015

Resigned: 20 January 2023

Martin T.

Position: Director

Appointed: 07 March 2013

Resigned: 05 May 2015

Philip L.

Position: Director

Appointed: 18 June 2010

Resigned: 20 February 2013

Trevor H.

Position: Director

Appointed: 24 February 2009

Resigned: 29 June 2020

Steven M.

Position: Director

Appointed: 07 March 2008

Resigned: 04 June 2010

Kerryn M.

Position: Secretary

Appointed: 30 April 2004

Resigned: 09 March 2005

Peter H.

Position: Director

Appointed: 30 April 2004

Resigned: 31 October 2007

Fiona M.

Position: Secretary

Appointed: 01 April 2001

Resigned: 13 January 2006

John W.

Position: Director

Appointed: 10 August 2000

Resigned: 24 February 2009

Prudential Property Investment Managers Limited

Position: Corporate Director

Appointed: 30 June 2000

Resigned: 23 February 2017

Susan W.

Position: Secretary

Appointed: 06 March 2000

Resigned: 01 April 2001

Adam R.

Position: Secretary

Appointed: 20 March 1996

Resigned: 06 March 2000

Ian G.

Position: Director

Appointed: 28 May 1992

Resigned: 26 July 2000

Prudential Portfolio Managers Limited

Position: Director

Appointed: 28 May 1992

Resigned: 30 June 2000

Tracey W.

Position: Secretary

Appointed: 28 May 1992

Resigned: 20 March 1996

Nicholas T.

Position: Director

Appointed: 28 May 1992

Resigned: 30 April 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is The Prudential Assurance Company Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Prudential Assurance Company Limited

10 Fenchurch Avenue, London, EC3M 5AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00015454
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, October 2023 		Free Download (18 pages)

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