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 26 years ago on 20/10/1997 and has the registered number: 03452071. The accounts status is DORMANT.
EDGWARE 174 was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452071. The accounts status is DORMANT.
EDGWARE 174 - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
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 |
---|---|---|---|---|---|
MS SHANNY LOOI | Aug 1971 | British | Secretary | 2008-06-06 | CURRENT |
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 | ||
MR MARCUS DANIEL WORTH | Mar 1961 | British | Director | 1997-10-20 UNTIL 2005-10-14 | RESIGNED |
JOHN KEITH GULLIVER | Oct 1974 | British | Director | 2012-06-11 UNTIL 2013-01-02 | 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 | British | 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 | |
JULIAN OTTO WORTH | Dec 1958 | British | Director | 1997-10-20 UNTIL 2005-10-14 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-10-20 UNTIL 1997-10-20 | RESIGNED | ||
FRANCOIS TISON | Nov 1967 | French | Director | 2000-04-07 UNTIL 2000-06-27 | RESIGNED |
HENRY CARLTON THOMAS | Sep 1961 | British | Director | 2006-07-31 UNTIL 2006-07-31 | RESIGNED |
GIORGIO RONCHI | Feb 1946 | Italian | Director | 2000-04-07 UNTIL 2000-11-16 | RESIGNED |
MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2011-05-17 UNTIL 2012-06-29 | RESIGNED |
ROBERT HAROLD BAHNS | Sep 1964 | British | Director | 2000-06-27 UNTIL 2000-11-16 | RESIGNED |
BOZKURT AYDINOGLU | Jun 1971 | British | Director | 1999-06-10 UNTIL 2001-01-08 | RESIGNED |
IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2006-07-31 UNTIL 2007-01-10 | RESIGNED |
PHILIP BROWN | Dec 1965 | British | Director | 2005-10-14 UNTIL 2006-07-31 | RESIGNED |
BERNARD PHILIPPE GIROUD | Mar 1941 | French | Director | 2001-02-20 UNTIL 2003-11-12 | RESIGNED |
DEREK RAYMOND ANTHONY CARTER | Jun 1949 | British | Director | 2005-10-14 UNTIL 2008-03-31 | RESIGNED |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 2008-03-31 UNTIL 2011-05-23 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2007-01-10 UNTIL 2008-07-18 | RESIGNED |
TRACEY MARIE GRAY | Mar 1964 | British | Director | 2008-07-18 UNTIL 2011-03-08 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-20 UNTIL 1997-10-20 | 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 |