EDGER INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00543425

Incorporation date

17/01/1955

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/10/1973)

24/10/2025

Termination of appointment of John Mark Duxbury as a director on 2025-10-21

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24/10/2025

Appointment of Mr Richard James Harwood as a director on 2025-10-21

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24/09/2025

Full accounts made up to 2024-12-31

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05/06/2025

Confirmation statement made on 2025-06-02 with no updates

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23/10/2024

Full accounts made up to 2023-12-31

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03/06/2024

Confirmation statement made on 2024-06-02 with updates

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22/12/2023

Statement of capital following an allotment of shares on 2023-12-13

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14/12/2023

Appointment of Mr Peter John Riley as a director on 2023-12-13

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13/12/2023

Termination of appointment of Christopher Mark Gordon Perkins as a director on 2023-12-13

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20/11/2023

Statement of capital following an allotment of shares on 2023-10-31

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17/11/2023

Resolutions

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18/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

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22/01/2023

Termination of appointment of Robert James Tidy as a director on 2023-01-20

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22/01/2023

Appointment of Srikrishna Sreedhara as a director on 2023-01-20

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22/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

18/01/2022

Termination of appointment of Srikrishna Sreedhara as a director on 2022-01-15

View PDF (1 pages)

18/01/2022

Appointment of Mr John Mark Duxbury as a director on 2022-01-15

View PDF (2 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

17/12/2020

Amended full accounts made up to 2019-12-31

View PDF (18 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/07/2020

Termination of appointment of Trevor John Hankin as a director on 2020-06-29

View PDF (1 pages)

09/07/2020

Appointment of Srikrishna Sreedhara as a director on 2020-06-26

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

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14/11/2019

Statement by Directors

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14/11/2019

Statement of capital on 2019-11-14

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14/11/2019

Solvency Statement dated 13/11/19

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14/11/2019

Resolutions

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05/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

24/04/2019

Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 2019-04-24

View PDF (1 pages)

18/04/2019

Secretary's details changed for M&G Management Services Limited on 2019-04-12

View PDF (3 pages)

18/04/2019

Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12

View PDF (5 pages)

18/04/2019

Director's details changed for Mr Trevor John Hankin on 2019-04-12

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Robert James Tidy on 2019-04-12

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18/04/2019

Director's details changed for Mr Christopher Mark Gordon Perkins on 2019-04-12

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (7 pages)

30/05/2018

Change of details for The Prudential Assurance Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (8 pages)

27/03/2017

Appointment of Mr Christopher Mark Gordon Perkins as a director on 2017-02-23

View PDF (2 pages)

08/03/2017

Termination of appointment of M&G Real Estate Limited as a director on 2017-02-23

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

03/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

13/05/2015

Termination of appointment of Martin Alexander Towns as a director on 2015-05-05

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13/05/2015

Appointment of Robert James Tidy as a director on 2015-05-05

View PDF (2 pages)

19/12/2014

Miscellaneous

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18/12/2014

Miscellaneous

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

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08/01/2014

Director's details changed for Prudential Property Investment Managers Limited on 2014-01-02

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

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13/03/2013

Appointment of Mr Martin Alexander Towns as a director

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07/03/2013

Termination of appointment of Philip Lowe as a director

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28/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

30/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

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28/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

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18/01/2011

Amended full accounts made up to 2009-12-31

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01/10/2010

Full accounts made up to 2009-12-31

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24/06/2010

Appointment of Mr Philip John Lowe as a director

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10/06/2010

Termination of appointment of Steven Moss as a director

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02/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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19/11/2009

Director's details changed for Trevor John Hankin on 2009-10-07

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08/10/2009

Director's details changed for Mr Steven Neil Moss on 2009-10-08

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02/09/2009

Full accounts made up to 2008-12-31

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29/05/2009

Return made up to 28/05/09; full list of members

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10/03/2009

Director appointed trevor john hankin

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10/03/2009

Appointment terminated director john wythe

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02/11/2008

Full accounts made up to 2007-12-31

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29/05/2008

Return made up to 28/05/08; full list of members

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15/04/2008

Director appointed mr steven neil moss

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01/02/2008

Full accounts made up to 2006-12-31

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07/11/2007

Director resigned

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29/05/2007

Return made up to 28/05/07; full list of members

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05/11/2006

Full accounts made up to 2005-12-31

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30/05/2006

Return made up to 28/05/06; full list of members

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20/02/2006

Secretary resigned

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20/02/2006

New secretary appointed

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04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/06/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

New director appointed

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11/05/2004

Director resigned

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17/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/09/2002

Secretary's particulars changed

View PDF (1 pages)

10/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/05/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

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17/04/2001

Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH

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18/08/2000

New director appointed

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04/08/2000

Director resigned

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13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

30/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

29/03/2000

Full accounts made up to 1999-12-31

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13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/12/1999

Auditor's resignation

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02/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/06/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

19/11/1998

Auditor's resignation

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17/06/1998

Return made up to 28/05/98; full list of members

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15/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

12/06/1996

Return made up to 28/05/96; full list of members

View PDF (8 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/02/1996

Ad 31/01/96--------- £ si 500000@1=500000 £ ic 30632203/31132203

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20/02/1996

Resolutions

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20/02/1996

£ nc 31000000/31500000 31/01/96

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26/06/1995

Return made up to 28/05/95; full list of members

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20/06/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 28/05/94; full list of members

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30/03/1994

Full accounts made up to 1993-12-31

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22/07/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 28/05/93; full list of members

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26/02/1993

Memorandum and Articles of Association

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26/02/1993

Resolutions

View PDF (1 pages)

27/01/1993

Resolutions

View PDF (1 pages)

11/01/1993

Ad 24/12/92--------- £ si 5000000@1=5000000 £ ic 25632203/30632203

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11/01/1993

Memorandum and Articles of Association

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11/01/1993

Nc inc already adjusted 24/12/92

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11/01/1993

Resolutions

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 28/05/92; full list of members

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16/03/1992

Ad 10/03/92--------- £ si 17000000@1=17000000 £ ic 8632203/25632203

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16/03/1992

Nc inc already adjusted 10/03/92

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13/03/1992

Resolutions

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13/03/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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16/09/1991

Secretary resigned;new secretary appointed

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27/06/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 28/05/91; full list of members

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13/01/1991

Ad 17/12/90--------- £ si 6000000@1=6000000 £ ic 2632203/8632203

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09/01/1991

Nc inc already adjusted 17/12/90

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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06/09/1990

Resolutions

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06/09/1990

Miscellaneous

View PDF (21 pages)

21/06/1990

Return made up to 28/05/90; full list of members

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10/04/1990

Full accounts made up to 1989-12-31

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19/06/1989

Full accounts made up to 1988-12-31

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19/06/1989

Return made up to 10/05/89; full list of members

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30/03/1989

Director's particulars changed

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07/03/1989

Secretary resigned;new secretary appointed

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11/07/1988

Full accounts made up to 1987-12-31

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11/07/1988

Return made up to 18/05/88; full list of members

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14/07/1987

Full group accounts made up to 1986-12-31

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14/07/1987

Return made up to 14/05/87; full list of members

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17/02/1987

Director resigned

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14/02/1987

Director's particulars changed

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05/02/1987

New director appointed

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22/01/1987

New director appointed

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11/09/1986

Director's particulars changed

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08/07/1986

Group of companies' accounts made up to 1985-12-31

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08/07/1986

Return made up to 30/05/86; full list of members

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25/06/1986

Registered office changed on 25/06/86 from: 115 park street london W1

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25/06/1986

Secretary resigned;new secretary appointed

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02/05/1986

Director resigned

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02/05/1975

Annual return made up to 24/07/74

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29/10/1973

Annual return made up to 17/08/73

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EDGER INVESTMENTS LIMITED

EDGER INVESTMENTS LIMITED is an(a) Active company incorporated on 17/01/1955 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGER INVESTMENTS LIMITED?

EDGER INVESTMENTS LIMITED is currently Active. It was registered on 17/01/1955 .

Where is EDGER INVESTMENTS LIMITED located?

EDGER INVESTMENTS LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does EDGER INVESTMENTS LIMITED do?

EDGER INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EDGER INVESTMENTS LIMITED?

The latest filing was on 24/10/2025: Termination of appointment of John Mark Duxbury as a director on 2025-10-21.