EDWARD VII ESTATES TWO LTD - LONDON


Company Profile Company Filings

Overview

EDWARD VII ESTATES TWO LTD is a Private Limited Company from LONDON and has the status: Active.
EDWARD VII ESTATES TWO LTD was incorporated 11 years ago on 24/04/2013 and has the registered number: 08502338. The accounts status is FULL and accounts are next due on 30/04/2025.

EDWARD VII ESTATES TWO LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

29/30 FITZROY SQUARE
LONDON
W1T 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON VERNON-HARCOURT Aug 1969 British Director 2014-04-01 CURRENT
MR TIMOTHY ROBERT SARGEANT Sep 1965 British Director 2013-04-24 CURRENT
MR DAVID RICHARD SARGEANT Sep 1967 British Director 2014-04-01 CURRENT
MR ANDREW IAN SARGEANT Dec 1971 British Director 2013-04-24 CURRENT
SIMON JOHN MARNER Nov 1964 British Director 2020-01-01 CURRENT
WAYNE DOUGLAS Mar 1982 British Director 2020-01-01 CURRENT
MR ANDREW IAN SARGEANT Secretary 2013-04-24 CURRENT
MRS HELEN MARGARET MOORE Oct 1965 British Director 2014-04-01 UNTIL 2019-04-16 RESIGNED
MARK TOWNSHEND FOWLER Nov 1970 British Director 2014-04-01 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edward Vii Estates Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & COUNTRY CONSTRUCTION LTD STANSTED Active FULL 41201 - Construction of commercial buildings
CREST NICHOLSON (EASTERN) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CITY & COUNTRY INVESTMENTS LIMITED STANSTEAD Active FULL 41100 - Development of building projects
CITY & COUNTRY HOMES LIMITED STANSTED Active FULL 41100 - Development of building projects
CITY & COUNTRY GROUP PLC STANSTED Active GROUP 70100 - Activities of head offices
CITY & COUNTRY COMMERCIAL LTD STANSTED Active DORMANT 41100 - Development of building projects
CITY & COUNTRY WARLEY LIMITED ESSEX Active FULL 41100 - Development of building projects
CITY & COUNTRY BICESTER LIMITED STANSTEAD Active DORMANT 41100 - Development of building projects
BALLS PARK MANSION MANAGEMENT COMPANY LIMITED HERTFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
EDWARD VII ESTATE RESIDENTS MANAGEMENT SHARE COMPANY LIMITED STANSTED Dissolved... DORMANT 98000 - Residents property management
CITY & COUNTRY EDINBURGH LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CITY & COUNTRY SUNDRIDGE LTD STANSTED Active FULL 41100 - Development of building projects
BRAMSHILL LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CITY & COUNTRY BEDMINSTER LTD STANSTED Active FULL 41100 - Development of building projects
ST OSYTH PRIORY & PARISH TRUST LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY & COUNTRY MERSEA LTD STANSTED UNITED KINGDOM Active FULL 41100 - Development of building projects
ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CITY & COUNTRY COLCHESTER LTD STANSTED UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
EDWARD_VII_ESTATES_TWO_LT - Accounts 2021-09-18 31-03-2021 £-830,458 equity
EDWARD_VII_ESTATES_TWO_LT - Accounts 2020-12-11 31-03-2020 £45 Cash £-1,006,755 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD VII ESTATES THREE LTD LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GUILD LIVING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FIELD END HOMES LIMITED LONDON UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
LANDMARK CONSTRUCTION MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PNLK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LMA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LPS EHEALTH SOFTWARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FIONA CAIRNS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CIMCON X LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
EDEN HOUSE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis