EDGE GROVE LTD - LONDON
Company Profile | Company Filings |
Overview
EDGE GROVE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDGE GROVE LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11601812. The accounts status is FULL and accounts are next due on 30/09/2024.
EDGE GROVE LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11601812. The accounts status is FULL and accounts are next due on 30/09/2024.
EDGE GROVE LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR KINGSBOURNE HOUSE
LONDON
WC1V 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2021-09-01 | CURRENT |
MR MARTIN CHRISTOPHER TYNAN | Aug 1971 | Irish | Director | 2018-10-03 UNTIL 2020-03-06 | RESIGNED |
MR PATRICK GEORGE LYONS | Aug 1973 | Irish | Director | 2018-10-03 UNTIL 2020-03-06 | RESIGNED |
ODELYA VAZANA | Jan 1985 | Israeli | Director | 2020-03-06 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Armstrong House Uxbridge Limited | 2020-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick George Lyons | 2018-10-03 - 2020-03-06 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin Christopher Tynan | 2018-10-03 - 2020-03-06 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |