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EDGWARE PROPERTIES 3 LIMITED

EDGWARE PROPERTIES 3 LIMITED is an active private limited company, incorporated on 16 July 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkshot, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EDGWARE PROPERTIES 3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08611755
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARKSHOT
Post TownRICHMOND
CountySURREY
CountryENGLAND
PostcodeTW9 2RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EDGWARE PROPERTIES 3 LIMITED

Directors

(The company's officers)
MRS CAROL ANN MASSON SMITH
(~58 year old British national)
THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON, W4 4JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as LOCAL GOVERNMENT OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2013
MR CHARLES ROBERT MASSON SMITH
(~58 year old British national)
THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON, W4 4JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESS OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2013
MR CHARLES ROBERT MASSON SMITH
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
  • Current Secretary
Appointed on 16/07/2013

Shareholders

(Persons of Significant Control)
Charles Masson-Smith
(~58 year old British national)
454-458 Chiswick High Rd, London, W4 5TT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CAROL ANN MASSON SMITH
  • MR CHARLES ROBERT MASSON SMITH
  • MRS CAROL ANN MASSON SMITH
  • MR CHARLES ROBERT MASSON SMITH
  • MRS CAROL ANN MASSON SMITH
  • MR CHARLES ROBERT MASSON SMITH
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)

EDGWARE PROPERTIES 3 LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 2RD.

Map of EDGWARE PROPERTIES 3 LIMITED at local scale
Map of EDGWARE PROPERTIES 3 LIMITED at local scale
Map of EDGWARE PROPERTIES 3 LIMITED at district scale
Map of EDGWARE PROPERTIES 3 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 TW9 2RD

Other companies with registered offices in TW9 2RD:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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