EDIFICE MANAGED ACCESS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EDIFICE MANAGED ACCESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDIFICE MANAGED ACCESS LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: 06605882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDIFICE MANAGED ACCESS LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: 06605882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDIFICE MANAGED ACCESS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
This Company Originates in : United Kingdom
Previous trading names include:
EDIFICE INTERNATIONAL LIMITED (until 08/11/2011)
EDIFICE INTERNATIONAL LIMITED (until 08/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DOMINIC DANTON BROWN | Jan 1967 | British | Director | 2018-06-05 | CURRENT |
| JASON CARVER | Apr 1971 | British | Director | 2008-05-29 | CURRENT |
| MICHAEL FREEDMAN | Jun 1960 | American | Director | 2012-12-19 | CURRENT |
| MR STUART SAVIDGE | Feb 1974 | British | Director | 2016-05-05 | CURRENT |
| RYAN JARVIS | Oct 1969 | British | Director | 2008-05-29 | CURRENT |
| RICHARD ANTHONY GRECO | Dec 1955 | American | Director | 2008-05-29 | CURRENT |
| JOHN ADDISON HUNT | British | Secretary | 2011-02-25 | CURRENT | |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-05-29 UNTIL 2008-05-29 | RESIGNED | ||
| MR KHALIL SAFWAN KHALIL SAKET | Jan 1976 | Jordanian | Director | 2015-09-16 UNTIL 2018-05-15 | RESIGNED |
| MR ALI KOLOGHASSI | May 1967 | Jordanian | Director | 2012-12-19 UNTIL 2015-09-16 | RESIGNED |
| ALI KOLOGHASSI | Aug 1967 | Jordanian | Director | 2012-12-19 UNTIL 2012-12-19 | RESIGNED |
| MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Director | 2008-05-29 UNTIL 2008-05-29 | RESIGNED |
| MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2008-05-29 UNTIL 2008-05-29 | RESIGNED |
| DAVID RIVINGTON | Feb 1961 | Secretary | 2008-05-29 UNTIL 2011-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ryan Jarvis | 2016-11-01 | 10/1969 | London | Ownership of shares 25 to 50 percent |