EDGEGRANGE PROPERTIES LIMITED
Address:
Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, NW2 6DW, England
Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, NW2 6DW, England
EDGEGRANGE PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03108320. The registration start date is September 29, 1995. The current status is Active.
Company Overview
| Company Number | 03108320 |
| Company Name | EDGEGRANGE PROPERTIES LIMITED |
| Registered Address |
Millenium Business Centre Pin Investments Ltd 3 Humber Road London NW2 6DW England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-09-29 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 28 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-28 |
| Accounts Last Update | 2019-03-28 |
| Returns Due Date | 2016-09-19 |
| Returns Last Update | 2015-08-22 |
| Confirmation Statement Due Date | 2021-09-05 |
| Confirmation Statement Last Update | 2020-08-22 |
| Mortgage Charges | 10 |
| Mortgage Outstanding | 9 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 68209 | Other letting and operating of own or leased real estate |
Office Location
| Address |
MILLENIUM BUSINESS CENTRE PIN INVESTMENTS LTD 3 HUMBER ROAD |
| Post Town | LONDON |
| Post Code | NW2 6DW |
| Country | ENGLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ELEMENTHREE LTD | Unit 5 Millennium Business Centre 3 Humber Road, 3 Humber Road, London, NW2 6DW, United Kingdom |
| ACCESS PROPERTIES LIMITED | Millennium Business Centre 3 Humber Road, Staples Corner, London, NW2 6DW, England |
| DEVINE PLUS LTD | Unit 5, Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England |
| KRISADE LIMITED | Unit 5 Millenium Business Centre, 3 Humber Road, London, NW2 6DW, United Kingdom |
| AKR CAR RENTAL LIMITED | 3 Millenium Business Centre, Humber Road, London, NW2 6DW |
| CYNTEX IT SOLUTIONS LIMITED | Unit 49, Millenium Business Centre, 3 Humber Road, London, NW2 6DW, United Kingdom |
| DOMAIN NAME BRAND COMPANY LIMITED | Ground Unit Humber Trading Estate, 4 Humber Road, London, NW2 6DW |
| J&L PRINT SERVICES LIMITED | New Wave House, 4 Humber Road, London, NW2 6DW, England |
| GENESIS INTEGRATED SERVICES LTD | Unit 5 Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England |
| CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Millennium Business Centre, 3 Humber Road, London, NW2 6DW |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| KARIA, Sharad | Secretary (Active) | 57 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JJ | / 27 October 2006 |
British / |
|
| KARIA, Dina | Director (Active) | 57 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JJ | February 1965 / 10 November 2008 |
British / England |
None |
| KARIA, Kunnal Pradip | Director (Active) | 57 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, England, WD6 3JJ | October 1983 / 14 October 2013 |
British / England |
Businessman |
| KARIA, Sharad | Director (Active) | 57 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JJ | September 1985 / 10 November 2008 |
British / United Kingdom |
Company Secretary |
| KALSI, Jasvinder Singh | Secretary (Resigned) | 71 Arthur Road, Gillingham, Kent, ME8 9BU | / 30 June 1997 |
/ |
|
| KARIA, Kunnal Pradip | Secretary (Resigned) | 57 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JJ | / 10 September 2003 |
British / |
Businessman |
| KARIA, Rita | Secretary (Resigned) | 57 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JJ | / 18 September 2001 |
/ |
|
| RAHMAN, Masihur | Secretary (Resigned) | Pine Grove Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN | / 7 April 1997 |
/ |
|
| VIRANI, Shaila | Secretary (Resigned) | 13 Warwick Lodge, Shoot Up Hill, London, NW2 | / 15 January 1996 |
/ |
|
| ACCESS NOMINEES LIMITED | Nominee Director (Resigned) | International House, 31 Church Road Hendon, London, NW4 4EB | / 29 September 1995 |
/ |
|
| COCKBURN, Philip | Director (Resigned) | Red Hill Cottage, Wateringbury, Maidstone, Kent, ME18 5LA | March 1932 / 15 January 1996 |
British / |
Financial Consultant |
| KARIA, Nandlal Harjiuan | Director (Resigned) | 57 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JJ | January 1931 / 13 August 2001 |
Ugandan / Uganda |
Businessman |
| KARIA, Pradip Nandlal | Director (Resigned) | 57 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JJ | April 1959 / 13 August 2001 |
Ugandan / |
Businessman |
| VIRANI, Shaila | Director (Resigned) | 4 Mall Court, 30 The Mall, London, W5 2PZ | August 1971 / 15 January 1996 |
British / |
Computer/Telecom Consultant |
| VIRANI, Zulfikar | Director (Resigned) | Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD | April 1953 / 21 May 1999 |
British / Uk |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | NW2 6DW |
| SIC Code | 68209 - Other letting and operating of own or leased real estate |
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