Company information:
E.D.L. Investments Limited (No: 02054602)
Address: 5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
Status: Active
Incorporated: 09-Dec-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEROLI LOUISE DAY LACEY ( DOB: May-1960 From: Sep-2004 )
Current Director: VIRGINIA ANNE DAY MAYER ( DOB: May-1960 From: Feb-2005 )
Resigned Director: ERNEST EDWARD CHAPMAN ( DOB: Dec-1935 From: Dec-1991 To: Sep-2018 )
Resigned Director: JEFFREY PAUL ARNOLD DAY ( DOB: Dec-1958 From: Dec-2003 To: Mar-2010 )
Resigned Director: EILEEN LAWSON ( DOB: Dec-1919 From: Dec-1991 To: Nov-2003 )
Resigned Director: RUSSELL-COOKE TRUST COMPANY ( From: Sep-2018 To: Mar-2023 )
Resigned Secretary: ERNEST EDWARD CHAPMAN ( DOB: Dec-1935 From: Dec-1991 To: Sep-2018 )
Resigned Secretary: RUSSELL-COOKE TRUST COMPANY ( From: Sep-2018 To: Mar-2023 )
Persons of Significant Control:
Russell-Cooke Trust Company, 2 Putney Hill, London, SW15 6AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-03-14)
Mr Richard Martin Frimston, 2 Putney Hill, London, SW15 6AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-14)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,034,485 | 5,034,485 | 5,034,485 | 5034485.0,5034485.0,5034485.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 5,034,484 | 5,034,484 | 5,034,484 | 5,034,484 | 5,034,484 | 5,034,484 | 5,034,484 | 5,034,484 | 5034484.0,5034484.0,5034484.0,5034484.0,5034484.0,5034484.0,5034484.0,5034484.0 |
| Net current assets (liabilities) | -660,049 | -782,444 | -909,206 | -972,938 | -353,434 | -359,433 | -369,623 | -381,012 | -660049.0,-782444.0,-909206.0,-972938.0,-353434.0,-359433.0,-369623.0,-381012.0 |
| Total assets less current liabilities | 4,374,436 | 4,252,041 | 4,125,279 | 4,061,546 | 4,681,050 | 4,675,051 | 4,664,861 | 4,653,472 | 4374436.0,4252041.0,4125279.0,4061546.0,4681050.0,4675051.0,4664861.0,4653472.0 |
| Equity / share capital and reserves | 4,374,436 | 4,252,041 | 4,125,279 | 4,061,546 | 4,681,050 | 4,675,051 | 4,664,861 | 4,653,472 | 4374436.0,4252041.0,4125279.0,4061546.0,4681050.0,4675051.0,4664861.0,4653472.0 |