EDGWARE 174 - LONDON


Company Profile Company Filings

Overview

EDGWARE 174 is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EDGWARE 174 was incorporated 22 years ago on 20/10/1997 and has the registered number: 03452071. The accounts status is DORMANT and accounts are next due on .

EDGWARE 174 - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-10-20 UNTIL 1997-10-20 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-20 UNTIL 1997-10-20 RESIGNED
TRACEY MARIE GRAY Mar 1964 British Director 2008-07-18 UNTIL 2011-03-08 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2007-01-10 UNTIL 2008-07-18 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-03-31 UNTIL 2011-05-23 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2005-10-14 UNTIL 2008-03-31 RESIGNED
BERNARD PHILIPPE GIROUD Mar 1941 French Director 2001-02-20 UNTIL 2003-11-12 RESIGNED
PHILIP BROWN Dec 1965 British Director 2005-10-14 UNTIL 2006-07-31 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Director 2006-07-31 UNTIL 2007-01-10 RESIGNED
BOZKURT AYDINOGLU Jun 1971 British Director 1999-06-10 UNTIL 2001-01-08 RESIGNED
ROBERT HAROLD BAHNS Sep 1964 British Director 2000-06-27 UNTIL 2000-11-16 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2011-05-17 UNTIL 2012-06-29 RESIGNED
GIORGIO RONCHI Feb 1946 Italian Director 2000-04-07 UNTIL 2000-11-16 RESIGNED
HENRY CARLTON THOMAS Sep 1961 British Director 2006-07-31 UNTIL 2006-07-31 RESIGNED
FRANCOIS TISON Nov 1967 French Director 2000-04-07 UNTIL 2000-06-27 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
JULIAN OTTO WORTH Dec 1958 British Director 1997-10-20 UNTIL 2005-10-14 RESIGNED
MR MARCUS DANIEL WORTH Mar 1961 British Director 1997-10-20 UNTIL 2005-10-14 RESIGNED
MICHAEL SMITH Dec 1956 American Director 2000-11-16 UNTIL 2003-01-31 RESIGNED
RONALD FREDERICK LITTLEBOY Nov 1950 British Director 2000-11-16 UNTIL 2001-07-04 RESIGNED
OLAV OSTIN Dec 1969 French Director 2003-02-01 UNTIL 2003-11-12 RESIGNED
ANDREW MARK HEALEY Dec 1962 British Director 2001-07-04 UNTIL 2003-11-12 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
NIK MILLARD Oct 1950 British Director 1999-05-20 UNTIL 2005-10-14 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
GILES OWEN WYNNE THOMAS Secretary 1999-10-14 UNTIL 2005-10-14 RESIGNED
JULIAN OTTO WORTH Dec 1958 British Secretary 1997-10-20 UNTIL 1999-10-14 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2005-10-14 UNTIL 2006-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wgsn Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CORNWALL MINING SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
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ASCENTIAL PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ASCENTIAL FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASCENTIAL PREFCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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