THE EDGE OF HEAVEN 2017 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE EDGE OF HEAVEN 2017 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE EDGE OF HEAVEN 2017 LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10891924. The accounts status is MICRO ENTITY.
THE EDGE OF HEAVEN 2017 LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10891924. The accounts status is MICRO ENTITY.
THE EDGE OF HEAVEN 2017 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
52 CONDUIT STREET
LONDON
W1S 2YX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2022 | 31/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG JONATHAN COWAN | Dec 1967 | British | Director | 2020-06-03 | CURRENT |
MR PETER EDWARD BROIDO | Dec 1969 | German | Director | 2020-06-03 | CURRENT |
GOLD ROUND LIMITED | Corporate Director | 2017-07-31 UNTIL 2020-02-10 | RESIGNED | ||
PHILIP PALSER | Nov 1964 | British | Director | 2018-04-20 UNTIL 2020-02-10 | RESIGNED |
RJP SECRETARIES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2020-02-10 | RESIGNED | ||
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2017-07-31 UNTIL 2020-02-10 | RESIGNED |
CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2017-07-31 UNTIL 2020-02-10 | RESIGNED |
MR OLIVER JAMES BIRKWOOD | Oct 1981 | United Kingdom | Director | 2018-10-23 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Conduit Scientific Limited | 2020-02-10 | London | Ownership of shares 75 to 100 percent | |
Matthew Crewe | 2018-07-27 - 2018-07-27 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Susanna Kim Ratcliffe | 2018-07-27 - 2018-07-27 | 9/1962 | Thames Ditton Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Gold Round Limited | 2017-08-30 - 2020-02-10 | London | Significant influence or control | |
The Flight And Partners Recovery Fund Limited | 2017-08-30 - 2018-10-23 | St Peter Port Guernsey |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Jamie Christopher Constable | 2017-07-31 - 2020-02-10 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_EDGE_OF_HEAVEN_2017_L - Accounts | 2022-09-02 | 31-07-2021 | £10 equity |
Micro-entity Accounts - THE EDGE OF HEAVEN 2017 LIMITED | 2021-05-25 | 31-07-2020 | £10 equity |
Micro-entity Accounts - THE EDGE OF HEAVEN 2017 LIMITED | 2020-04-29 | 31-07-2019 | £10 equity |