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 Number06541637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAWRENCE HOUSE GOODWYN AVENUE
Address Line 2MILL HILL
Post TownLONDON
PostcodeNW7 3RH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR DAVID GARY 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 local scale
Map of ED ESTATES INVESTMENTS LIMITED at district scale
Map of ED ESTATES INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)