EDGE ADVENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDGE ADVENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EDGE ADVENTURES LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496821. The accounts status is DORMANT.
EDGE ADVENTURES LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496821. The accounts status is DORMANT.
EDGE ADVENTURES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
3RD FLOOR
LONDON
SW1P 4DU
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 |
---|---|---|---|---|---|
MR TIMOTHY WILLIAM MAY | Apr 1960 | British | Director | 2005-09-16 | CURRENT |
MR NAVNEET BALI | Jan 1956 | British | Director | 2012-05-17 | CURRENT |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-01-21 UNTIL 1998-02-06 | RESIGNED |
NICOLA HAYLEY SUMNER | Nov 1969 | Director | 1998-02-06 UNTIL 1998-09-24 | RESIGNED | |
ROBERT GREGORY BADDELEY | Nov 1953 | British | Secretary | 1998-09-24 UNTIL 2007-08-01 | RESIGNED |
MS DOMINIQUE CULLEN | Secretary | 2015-02-20 UNTIL 2016-08-01 | RESIGNED | ||
MR TIMOTHY MAY | Secretary | 2014-10-30 UNTIL 2015-02-20 | RESIGNED | ||
MRS ALEXANDRA DILYS WILLIAMSON | Nov 1970 | British | Secretary | 2007-08-01 UNTIL 2014-10-30 | RESIGNED |
NICOLA HAYLEY SUMNER | Nov 1969 | Secretary | 1998-02-06 UNTIL 1998-09-24 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-01-21 UNTIL 1998-02-06 | RESIGNED | |
MR CARL HEINRICH MICHEL | May 1963 | British | Director | 2007-09-07 UNTIL 2009-09-30 | RESIGNED |
STEVEN WHITFIELD | Oct 1958 | British | Director | 2012-03-20 UNTIL 2014-10-30 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-01-21 UNTIL 1998-02-06 | RESIGNED | |
KEITH FROUD | Sep 1970 | British | Director | 1998-02-06 UNTIL 1998-09-24 | RESIGNED |
MR ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2014-10-30 UNTIL 2019-07-16 | RESIGNED |
ROBERT GREGORY BADDELEY | Nov 1953 | British | Director | 1998-09-24 UNTIL 2010-12-31 | RESIGNED |
MR MARTIN WILLIAM OLIVER DAVIES | Apr 1960 | British | Director | 2010-04-20 UNTIL 2012-09-20 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2011-01-01 UNTIL 2012-07-06 | RESIGNED |
MR RICHARD WESTAWAY ATKINSON | Feb 1953 | British | Director | 1998-09-24 UNTIL 2005-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holidaybreak Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |