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 - LONDON

This company is listed in the following categories:
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

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BUSICENTRE LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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THE PEOPLE'S ALLIANCE C.I.C. MILDENHALL UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

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

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