Edward Street Quarter Ltd. Head office in London. Check Director.

Edward Street Quarter Ltd, London

Edward Street Quarter Ltd is a private limited company. Located at 54 Portland Place, London W1B 1DY, this 6 years old company was incorporated on 2017-05-10 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Elliot L. (appointed on 23 August 2017), Kevin C. (appointed on 10 May 2017), Shane L. (appointed on 10 May 2017).

About
Name: Edward Street Quarter Ltd
Number: 10764305
Incorporation date: 2017-05-10
End of financial year: 29 December


Address:	54 Portland Place London W1B 1DY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Patron Capital Advisers Llp

10 May 2017

Legal authority	Partnership Act
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc361119
Nature of control:	significiant influence or control

The target date for Edward Street Quarter Ltd confirmation statement filing is 2024-11-01. The most recent confirmation statement was sent on 2023-10-18. The target date for the next annual accounts filing is 29 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, April 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, April 2024 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, February 2024 \| resolution	Free Download (4 pages)
SH01	Capital declared on January 11, 2024: 666950.00 GBP filed on: 9th, February 2024 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates October 18, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, October 2023 \| resolution	Free Download (4 pages)
MR01	Registration of charge 107643050004, created on September 29, 2023 filed on: 2nd, October 2023 \| mortgage	Free Download (29 pages)
AA01	Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
SH01	Capital declared on September 27, 2023: 615100.00 GBP filed on: 29th, September 2023 \| capital	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, September 2023 \| mortgage	Free Download (1 page)
CH01	On June 1, 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 18, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 22nd, March 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 18, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on October 14, 2021: 450100.00 GBP filed on: 18th, October 2021 \| capital	Free Download (4 pages)
MR01	Registration of charge 107643050003, created on May 10, 2021 filed on: 11th, May 2021 \| mortgage	Free Download (36 pages)
CH01	On February 28, 2019 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, January 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 107643050002, created on January 21, 2020 filed on: 22nd, January 2020 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates October 25, 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 5th, August 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 107643050001, created on February 22, 2019 filed on: 26th, February 2019 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with no updates October 25, 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 25, 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, October 2017 \| resolution	Free Download (22 pages)
CH01	On May 10, 2017 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, September 2017 \| capital	Free Download (2 pages)
AP01	On August 23, 2017 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2018 to December 31, 2017 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2017 \| incorporation	Free Download (25 pages)

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