ED ESTATES INVESTMENTS LIMITED
ED ESTATES INVESTMENTS LIMITED is an active private limited company, incorporated on 20 March 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Goodwyn Avenue, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ED ESTATES INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06541637 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAWRENCE HOUSE GOODWYN AVENUE |
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Address Line 2 | MILL HILL |
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Post Town | LONDON |
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Postcode | NW7 3RH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ED ESTATES INVESTMENTS LIMITED
Directors
(The company's officers)
MR DAVID GARY MATTEY
(~61 year old British national)
LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 20/03/2008
LEANNE MICHELLE MATTEY
(~55 year old British national)
LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2016
MR STEVEN MATTEY
(~56 year old British national)
LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2008
MR DONY SPIRO
(~56 year old British national)
31 BLENHEIM GARDENS, LONDON, NW2 4NR, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/03/2008
ROBERT ADAM DAVIS
LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH, UNITED KINGDOM
Appointed on 06/11/2023
Shareholders
(Persons of Significant Control)
Mr Dony Spiro
(~56 year old British national)
31, Blenheim Gardens, London, NW2 4NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ABBEY VIEW ESTATES LIMITED
- MR DAVID GARY MATTEY
- MR STEVEN MATTEY
AFA ESTATES LIMITED
- LEANNE MICHELLE MATTEY
- MR STEVEN MATTEY
ALBACOURT LIMITED
- MR DAVID GARY MATTEY
- MR STEVEN MATTEY
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED
- MR DAVID GARY MATTEY
- LEANNE MICHELLE MATTEY
- MR STEVEN MATTEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ED ESTATES INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW7 3RH.
Map of ED ESTATES INVESTMENTS LIMITED at local scale
Map of ED ESTATES INVESTMENTS LIMITED at district scale
More Companies in NW7 3RH
Other companies with registered offices in NW7 3RH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)