Edric Property & Investment Company in LONDON - EC4V 4BE

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Edric Property & Investment Company LONDON

Founded in 1981, Edric Property & Investment Company, classified under reg no. 01568717 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for fourty three years. Its financial year was closed on 29th March and its latest financial statement was filed on Wednesday 29th March 1989.

Currently there are 3 directors in the the company, namely Therese C., Edmund C. and Richard C.. In addition one secretary - Therese C. - is with the firm. As of 9 May 2024, there were 2 ex directors - Ian D., Charles C. and others listed below. There were no ex secretaries.

Edric Property & Investment Company Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01568717
Date of Incorporation	Wed, 17th Jun 1981
Industry	Buying and selling of own real estate
Industry	Financial intermediation not elsewhere classified
End of financial Year	29th March
Company age	43 years old
Account last made up date	Wed, 29th Mar 1989
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Therese C.

Position: Director

Appointed: 27 December 1996

Edmund C.

Position: Director

Appointed: 09 January 1992

Therese C.

Position: Secretary

Appointed: 09 January 1992

Richard C.

Position: Director

Appointed: 09 January 1992

Ian D.

Position: Director

Appointed: 09 January 1992

Resigned: 13 December 1996

Charles C.

Position: Director

Appointed: 09 January 1992

Resigned: 29 November 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Richard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Edmund C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

Notified on	7 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Edmund C.

Notified on	7 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 8th, January 2016	annual return	Free Download (7 pages)
SH01	38850.00 GBP is the capital in company's statement on Friday 8th January 2016	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 8th, January 2016	annual return	Free Download (7 pages)
SH01	38850.00 GBP is the capital in company's statement on Friday 8th January 2016	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 8th, January 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 8th, January 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 9th, January 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 17th, January 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 18th, January 2010	annual return	Free Download (6 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363s	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 17th January 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 16th January 2003 (Director resigned)	annual return
363s	Period up to Friday 18th January 2002 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 18th January 2002 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th January 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th January 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd March 2000 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 23rd March 2000 (Director's particulars changed)	annual return
363s	Period up to Thursday 23rd March 2000 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 23rd March 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (5 pages)
363s	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (5 pages)
363s	Period up to Thursday 15th January 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (5 pages)
363s	Period up to Thursday 15th January 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (5 pages)
363s	Period up to Thursday 16th January 1997 - Annual return with full member list filed on: 16th, January 1997	annual return	Free Download (10 pages)
363s	Period up to Thursday 16th January 1997 - Annual return with full member list filed on: 16th, January 1997	annual return	Free Download (10 pages)
363s	Period up to Friday 5th January 1996 - Annual return with full member list filed on: 5th, January 1996	annual return	Free Download (7 pages)
363s	Period up to Friday 5th January 1996 - Annual return with full member list filed on: 5th, January 1996	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th January 1995 - Annual return with full member list filed on: 11th, January 1995	annual return	Free Download
363s	Period up to Wednesday 11th January 1995 - Annual return with full member list filed on: 11th, January 1995	annual return
363s	Period up to Tuesday 25th January 1994 - Annual return with full member list filed on: 25th, January 1994	annual return	Free Download
363s	Period up to Tuesday 25th January 1994 - Annual return with full member list filed on: 25th, January 1994	annual return
363s	Period up to Wednesday 20th January 1993 - Annual return with full member list filed on: 20th, January 1993	annual return	Free Download
363s	Period up to Wednesday 20th January 1993 - Annual return with full member list filed on: 20th, January 1993	annual return
363b	Annual return with complete shareholders list - up to Wednesday 22nd January 1992 filed on: 22nd, January 1992	annual return
363b	Annual return with complete shareholders list - up to Wednesday 22nd January 1992 filed on: 22nd, January 1992	annual return	Free Download
363	Return made up to 09/01/91; full list of members filed on: 15th, January 1991	annual return
363	Return made up to 09/01/91; full list of members filed on: 15th, January 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 15th, March 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 15th, March 1990	annual return	Free Download
AA	Full accounts data made up to Wednesday 29th March 1989 filed on: 29th, November 1989	accounts
AA	Full accounts data made up to Wednesday 29th March 1989 filed on: 29th, November 1989	accounts	Free Download
363	Return made up to 31/12/88; full list of members filed on: 10th, May 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 10th, May 1989	annual return
225(1)	Accounting reference date shortened from 31/03 to 29/03 filed on: 29th, March 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 29/03 filed on: 29th, March 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 16th, November 1988	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 16th, November 1988	accounts	Free Download
363	Return made up to 31/12/87; full list of members filed on: 10th, February 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 10th, February 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 5th, February 1987	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 5th, February 1987	annual return

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