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 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
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 |
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 |