ED ESTATES INVESTMENTS LIMITED

LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON  NW7 3RH
  • Active
  • Private Limited Company
  • Company No. 06541637
  • Last Updated: 01 Mar 2024

Company Profile

ED ESTATES INVESTMENTS LIMITED was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in LONDON. ED ESTATES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 6 months and 5 days.

Name ED ESTATES INVESTMENTS LIMITED
Company number 06541637
Company type Private Limited Company
Incorporation date 20 Mar 2008
Status Active
Industry (SIC 2007)

Address

Registered Address LAWRENCE HOUSE GOODWYN AVENUE
MILL HILL
LONDON
NW7 3RH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Westone Properties Limited Goodwyn Avenue, NW7 3RH Dates: Tuesday, April 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dony Spiro Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Alan Mattey Trust Corporation Goodwyn Avenue, Mill Hill, NW7 3RH Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-25 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against ED ESTATES INVESTMENTS LIMITED.

Previous Names

Name Change Date
ED ESTATES INVESTMENTS LIMITED 20 Mar 2008