Menna Overview
Here’s a quick overview of EDBAN PROPERTIES LIMITED 👀 — a London based business that started in 1964.
EDBAN PROPERTIES LIMITED
- Company statusactive
- Company No00792574
- Age62 years 5 months Incorporated 20 February 1964
- Officers4
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, England
EDBAN PROPERTIES LIMITED is an active company incorporated on 20 February 1964 and based in London, England. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 25 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARD, Arnold | director | May 1926 | 01 Jan 1970 |
| EDWARD, Maurice | director | May 1929 | 01 Jan 1970 |
| EDWARD, Peter Samuel | director | Nov 1956 | 29 Sept 2023 |
| MARSDEN, Amanda | director | Sep 1957 | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maurice Edward | May 1929 | 06 Apr 2016 |
| Mr Arnold Edward | May 1926 | 06 Apr 2016 |
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EDWARD, Arnold, EDWARD, Maurice, WAXMAN, Ronald Norman are mutual persons.
EDWARD, Arnold, EDWARD, Maurice, WAXMAN, Ronald Norman are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Maurice are mutual persons.
EDWARD, Peter Samuel are mutual persons.
WAXMAN, Ronald Norman are mutual persons.
WAXMAN, Ronald Norman are mutual persons.
THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED
WAXMAN, Ronald Norman are mutual persons.
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Menna Overview
Here’s a quick overview of EDBAN PROPERTIES LIMITED 👀 — a London based business that started in 1964.