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Nom

Edit Residential LTD

Adresse
26C
George Street
St Albans
Hertfordshire
AL3 4ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 08143095 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • A3S Property Development LTD
  • A3S Property Developments Limited
  • Lexprime Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Aherne, Patrick Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shaw, Malcolm Desmond Status: Active Notified: 06/04/2016 Date of Birth: 08/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Aherne, Jamie Thomas St. Albans, England Status: Active Notified: 01/04/2016 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Aherne, Patrick Francis St. Albans, England Status: Active Notified: 30/08/2012 Date of Birth: 04/1955 Occupation: Aviation Executive Role: Director Country of Residence: England Nationality: British
    Aherne, Shane Patrick St. Albans, England Status: Active Notified: 04/09/2012 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Shaw, Malcolm Desmond Harpenden, Herts, United Kingdom Status: Active Notified: 04/09/2012 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Edit Residential (Bricket Wood) LTD Status: Active Notified: 09/07/2020 Companies House Number: 12731346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Edit Residential (Constructi ON) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09747392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edit Residential (Hammersmith) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09133791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Edit Residential (ST Albans) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09400393 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Edit Residential (Southgate) LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Companies House Number: 09988938 Nature of Control
  • Ownership of shares - 75% or more