About

Registered Number: 05551777
Date of Incorporation: 01/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Unit B4, Chaucer Business Park, Polegate, BN26 6QH,

 

Ede Investments Ltd was registered on 01 September 2005 and has its registered office in Polegate, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Perez, Sheila, Perez Lopex, Eugenio in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEREZ, Sheila 25 October 2005 31 August 2012 1
PEREZ LOPEX, Eugenio 01 September 2005 25 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 25 January 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 01 September 2018
AD01 - Change of registered office address 09 January 2018
AA - Annual Accounts 08 January 2018
AD01 - Change of registered office address 08 January 2018
AD01 - Change of registered office address 13 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AA - Annual Accounts 16 October 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 12 September 2012
TM02 - Termination of appointment of secretary 12 September 2012
AD01 - Change of registered office address 29 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 27 January 2011
AD01 - Change of registered office address 14 January 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 20 March 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 20 September 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
395 - Particulars of a mortgage or charge 15 October 2005
225 - Change of Accounting Reference Date 28 September 2005
CERTNM - Change of name certificate 13 September 2005
NEWINC - New incorporation documents 01 September 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.