THE EDIT SUITE LIMITED - LONDON


Company Profile Company Filings

Overview

THE EDIT SUITE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE EDIT SUITE LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353416. The accounts status is DORMANT.

THE EDIT SUITE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
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
CAPTAIN IAN JONATHAN BOOTH Feb 1966 British Director 1997-04-16 CURRENT
MR HEDLEY JOHN FINN Jun 1953 British Director 1997-04-16 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-16 UNTIL 1997-04-16 RESIGNED
CAPTAIN IAN JONATHAN BOOTH Feb 1966 British Secretary 1997-04-16 UNTIL 2005-04-01 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2005-04-01 UNTIL 2010-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Captain Ian Jonathan Booth 2016-04-06 2/1966 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hedley John Finn 2016-04-06 6/1953 Shepperton   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE EDIT SUITE LIMITED 2018-01-30 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - THE EDIT SUITE LIMITED 2017-02-01 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - THE EDIT SUITE LIMITED 2016-01-07 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - THE EDIT SUITE LIMITED 2015-01-07 30-04-2014 £2 Cash £2 equity

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