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EDGBASTON PARTNERS LIMITED - 105 Piccadilly, London, W1J 7NJ, United Kingdom
Company Information
- Company registration number
- 06572285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Piccadilly
- London
- W1J 7NJ 105 Piccadilly, London, W1J 7NJ UK
Management
- Managing Directors
- CHEUNG, Raymond Ka Yiu
- FERNANDO, Charu Lata
- MYLES, Matthew Paul
- NICHOLS, Sarah
- Company secretaries
- CHAMBERS, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-22
- Age Of Company 2008-04-22 16 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Mrs Charu Lata Fernando
- Silchester Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDGBASTON INVESTMENT PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 549300M4VKX6IMPC8Y43
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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EDGBASTON PARTNERS LIMITED Company Description
- EDGBASTON PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06572285. Its current trading status is "live". It was registered 2008-04-22. It was previously called EDGBASTON INVESTMENT PARTNERS LIMITED. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 105 Piccadilly .
Get EDGBASTON PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edgbaston Partners Limited - 105 Piccadilly, London, W1J 7NJ, United Kingdom
- 2008-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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resolution (2022-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-16) - AA
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resolution (2022-09-14) - RESOLUTIONS
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capital-allotment-shares (2022-11-02) - SH01
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memorandum-articles (2022-09-28) - MA
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capital-return-purchase-own-shares (2022-11-01) - SH03
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capital-cancellation-shares (2022-11-01) - SH06
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resolution (2022-09-28) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-21) - AA
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resolution (2021-05-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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resolution (2020-06-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
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capital-cancellation-shares (2019-10-21) - SH06
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capital-allotment-shares (2019-10-21) - SH01
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resolution (2019-10-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-21) - SH03
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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capital-return-purchase-own-shares (2018-01-15) - SH03
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capital-cancellation-shares (2018-01-15) - SH06
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capital-allotment-shares (2018-01-23) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-updates (2018-05-08) - CS01
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resolution (2018-05-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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capital-variation-of-rights-attached-to-shares (2018-07-20) - SH10
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resolution (2018-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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resolution (2017-10-18) - RESOLUTIONS
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statement-of-companys-objects (2017-10-18) - CC04
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capital-allotment-shares (2017-09-01) - SH01
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capital-cancellation-shares (2017-08-18) - SH06
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capital-return-purchase-own-shares (2017-08-18) - SH03
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-account-reference-date-company-previous-shortened (2016-04-25) - AA01
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resolution (2016-04-15) - RESOLUTIONS
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certificate-change-of-name-company (2016-04-01) - CERTNM
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change-of-name-notice (2016-04-01) - CONNOT
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change-person-director-company-with-change-date (2016-02-04) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-person-secretary-company-with-change-date (2015-02-23) - CH03
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change-person-director-company-with-change-date (2015-02-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-04) - AA
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resolution (2014-07-15) - RESOLUTIONS
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statement-of-companys-objects (2014-07-15) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-15) - CH03
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change-person-director-company-with-change-date (2013-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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resolution (2013-07-15) - RESOLUTIONS
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resolution (2013-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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auditors-resignation-company (2012-01-09) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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legacy (2011-02-03) - MG01
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auditors-resignation-company (2011-12-22) - AUD
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accounts-with-accounts-type-group (2011-07-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-29) - AP01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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accounts-with-accounts-type-group (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-group (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 123
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legacy (2008-05-28) - 288a
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legacy (2008-05-28) - 88(2)
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legacy (2008-05-28) - 288b
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-08-29) - 395
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legacy (2008-06-24) - 88(2)
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-08-27) - 88(2)
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memorandum-articles (2008-09-02) - MEM/ARTS
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legacy (2008-09-03) - 287
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legacy (2008-06-24) - 288a
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incorporation-company (2008-04-22) - NEWINC