EDMONTON DIRECTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EDMONTON DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EDMONTON DIRECTORS LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390760. The accounts status is DORMANT.
EDMONTON DIRECTORS LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390760. The accounts status is DORMANT.
EDMONTON DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-08 | CURRENT | ||
| MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2012-03-19 | CURRENT |
| YARDENA LANDMAN | Mar 1955 | British | Director | 2014-11-30 | CURRENT |
| MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2014-11-30 | CURRENT |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2003-03-08 | RESIGNED | ||
| MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2003-09-15 UNTIL 2004-07-31 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2004-05-01 UNTIL 2017-05-01 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2002-03-08 UNTIL 2003-09-15 | RESIGNED |
| MR GERARD WILFRED NORTON | Oct 1941 | British | Director | 2002-03-08 UNTIL 2012-08-22 | RESIGNED |
| JILLIAN MORTON | Nov 1968 | British | Director | 2004-01-31 UNTIL 2004-07-31 | RESIGNED |
| REBECCA JANE MARSHALL | Aug 1958 | British | Director | 2002-03-08 UNTIL 2004-01-31 | RESIGNED |
| MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2002-03-08 UNTIL 2014-11-30 | RESIGNED |
| CORNHILL REGISTRARS LIMITED | Corporate Director | 2002-03-08 UNTIL 2002-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Benedict Stone | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Landman | 2016-04-06 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EDMONTON DIRECTORS LIMITED | 2018-04-21 | 31-12-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - EDMONTON DIRECTORS LIMITED | 2017-03-30 | 31-12-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - EDMONTON DIRECTORS LIMITED | 2016-05-24 | 31-12-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - EDMONTON DIRECTORS LIMITED | 2015-04-24 | 31-12-2014 | £1,000 Cash £1,000 equity |