EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358964. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358964. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Corporate Secretary | 2021-04-29 | CURRENT | ||
| JAMES ROBERT YOUNGER | May 1972 | British | Director | 2024-02-28 | CURRENT |
| MR MARK BONNER | Apr 1970 | British | Director | 2020-10-23 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-12-17 UNTIL 2014-12-17 | RESIGNED | ||
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-12-17 UNTIL 2020-10-23 | RESIGNED | ||
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-08-25 UNTIL 2015-10-26 | RESIGNED |
| MR DAVID SMITH | Aug 1968 | British | Director | 2015-11-02 UNTIL 2020-10-23 | RESIGNED |
| MR TIMOTHY SAUNDERS | Jun 1963 | British | Director | 2020-10-23 UNTIL 2023-12-15 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2014-12-17 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-04-06 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2014-12-17 UNTIL 2020-10-23 | RESIGNED |
| MR ROBERT JOHN EVANS | Jan 1973 | British | Director | 2017-06-07 UNTIL 2020-10-23 | RESIGNED |
| OVALSEC LIMITED | Corporate Director | 2014-12-17 UNTIL 2014-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Picture Living Investments Gp Llp | 2020-10-23 | London | Voting rights 50 to 75 percent | |
| St. Modwen Developments Limited | 2016-04-06 - 2020-10-23 | Birmingham |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | 2024-05-04 | 30-11-2023 | |
| Dormant Company Accounts - EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | 2023-05-10 | 30-11-2022 | |
| Dormant Company Accounts - EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | 2022-06-09 | 30-11-2021 | |
| Dormant Company Accounts - EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | 2021-05-08 | 30-11-2020 |