Company information:
Edger Investments Limited (No: 00543425)
Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
Status: Active
Incorporated: 17-Jan-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: JOHN MARK DUXBURY ( DOB: Nov-1968 From: Jan-2022 )
Current Director: TREVOR JOHN HANKIN ( DOB: Apr-1959 From: Feb-2009 )
Current Director: PETER JOHN RILEY ( DOB: Sep-1981 From: Dec-2023 )
Current Director: SRIKRISHNA SREEDHARA ( DOB: Sep-1981 From: Jan-2023 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Feb-2006 )
Resigned Director: IAN ROBERT GORDON ( DOB: Jul-1940 From: May-1992 To: Jul-2000 )
Resigned Director: PETER CHARLES HOSKYN ( DOB: Apr-1949 From: Apr-2004 To: Oct-2007 )
Resigned Director: PHILIP JOHN LOWE ( DOB: Jun-1960 From: Jun-2010 To: Feb-2013 )
Resigned Director: M&G REAL ESTATE LIMITED ( From: Jun-2000 To: Feb-2017 )
Resigned Director: STEVEN NEIL MOSS ( DOB: Apr-1965 From: Mar-2008 To: Jun-2010 )
Resigned Director: CHRISTOPHER MARK GORDON PERKINS ( DOB: May-1960 From: Feb-2017 To: Dec-2023 )
Resigned Director: PRUDENTIAL PORTFOLIO MANAGERS LIMITED ( From: May-1992 To: Jun-2000 )
Resigned Director: SRIKRISHNA SREEDHARA ( DOB: Sep-1981 From: Jun-2020 To: Jan-2022 )
Resigned Director: NICHOLAS HENRY CROOM THOMPSON ( DOB: Jan-1949 From: May-1992 To: Apr-2004 )
Resigned Director: ROBERT JAMES TIDY ( DOB: Aug-1961 From: May-2015 To: Jan-2023 )
Resigned Director: MARTIN ALEXANDER TOWNS ( DOB: Feb-1980 From: Mar-2013 To: May-2015 )
Resigned Director: JOHN MICHAEL WYTHE ( DOB: Dec-1956 From: Aug-2000 To: Feb-2009 )
Resigned Secretary: KERRYN LYNN MACDONALD ( From: Apr-2004 To: Mar-2005 )
Resigned Secretary: FIONA JANE MOLLOY ( DOB: Jan-1972 From: Apr-2001 To: Jan-2006 )
Resigned Secretary: ADAM PAUL RUTHERFORD ( From: Mar-1996 To: Mar-2000 )
Resigned Secretary: TRACEY LEE WELLARD ( From: May-1992 To: Mar-1996 )
Resigned Secretary: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951 From: Mar-2000 To: Apr-2001 )
Persons of Significant Control:
The Prudential Assurance Company Limited, 10 Fenchurch Avenue, London, EC3M 5AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)