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 - 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
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

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