Edward Street Quarter Ltd

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edward street quarter ltd
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Micro

Edward Street Quarter Ltd

10764305•Private Limited With Share Capital

54 Portland Place, London, W1B1DY
Website01273876203

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Incorporated

10/05/2017

Company Age

8 years

Directors

3

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Edward Street Quarter Ltd (10764305) is a private limited with share capital incorporated on 10/05/2017 (8 years old) and registered in london, W1B1DY. The company operates under SIC code 82990 - other business support service activities n.e.c..

170,000ft2 of office, leisure and retail space in central brighton. 168 new homes. three new public areas. space to grow.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/05/2017
W1B1DY
3 employees

Financial Overview

Total Assets

£58.09M

Liabilities

£76.36M

Net Assets

£-18.27M

Cash

£1.15M

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
K
kevin charles cooke
director
E
elliot stephen lipton
director
S
shane edward law
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Resolution
Category:Resolution
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2017
Incorporation Company
Category:Incorporation
Date:10-05-2017

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date27/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

54 Portland Place, London, W1B 1Dy, W1B1DYRegistered

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Contact

01273876203
edwardstreetquarter.com
54 Portland Place, London, W1B1DY