Edison Place 4 Estate Management Company Limited

General information

Name:

Edison Place 4 Estate Management Company Ltd

Office Address:

305 Gray's Inn Road WC1X 8QR London

Number: 10707948

Incorporation date: 2017-04-04

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company is known as Edison Place 4 Estate Management Company Limited. This company was started 7 years ago and was registered with 10707948 as its reg. no. This office of the company is based in London. You may visit them at 305 Gray's Inn Road. The company's classified under the NACE and SIC code 98000 meaning Residents property management. Edison Place 4 Estate Management Company Ltd filed its latest accounts for the financial period up to November 30, 2022. The latest annual confirmation statement was filed on April 3, 2023.

We have a single director at the current moment running the following company, specifically Mark B. who has been utilizing the director's duties since 2017-04-04. For three years Timothy S., had fulfilled assigned duties for this company up to the moment of the resignation in December 2023. Additionally another director, including Robert E. gave up the position on 2020-10-23. At least one secretary in this firm is a limited company, specifically Trinity Nominees (1) Limited.

Company staff

Role: Corporate Secretary

Appointed: 22 June 2021

Address: Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Latest update: 17 January 2024

Mark B.

Role: Director

Appointed: 23 October 2020

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Picture Living Investments Gp Llp and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Gray's Inn Road, WC1X 8QR and was registered as a PSC under the reg no Oc419851.

Picture Living Investments Gp Llp
Address: 305 Gray's Inn Road, London, WC1X 8QR, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc419851
Notified on 23 October 2020
Nature of control:
over 1/2 to 3/4 of voting rights
St. Modwen Developments Limited
Address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 00892832
Notified on 4 April 2017
Ceased on 23 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/12/15 (TM01)
filed on: 18th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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