EDIF GROUP MANAGEMENT LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

EDIF GROUP MANAGEMENT LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
EDIF GROUP MANAGEMENT LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07497852. The accounts status is FULL and accounts are next due on 30/09/2024.

EDIF GROUP MANAGEMENT LIMITED - LEATHERHEAD

This company is listed in the following categories:
70100 - Activities of head offices

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

RINA
LEATHERHEAD
SURREY
KT22 7AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1834 LIMITED (until 11/02/2011)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BUKI ADEBIYI Oct 1964 British Director 2021-02-12 CURRENT
MRS ANNELIE DU PLESSIS Dec 1972 British Director 2016-12-19 CURRENT
ANTHONY CHANT Dec 1977 British Director 2011-02-17 UNTIL 2016-07-20 RESIGNED
MATTHEW JOHN DREAPER Secretary 2011-02-17 UNTIL 2011-04-30 RESIGNED
MR CRAIG FAIREY Secretary 2011-04-30 UNTIL 2014-06-30 RESIGNED
MR GAVIN STEWART HIGGINS Secretary 2014-06-30 UNTIL 2016-11-28 RESIGNED
RICHARD WILLIAM DAW Mar 1968 British Director 2011-02-11 UNTIL 2011-02-17 RESIGNED
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2014-06-30 UNTIL 2016-11-28 RESIGNED
MR CRAIG MICHAEL FAIREY Oct 1969 British Director 2011-03-14 UNTIL 2014-06-30 RESIGNED
ROBERT STUART DILWORTH Jan 1962 British Director 2011-02-17 UNTIL 2016-07-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-01-19 UNTIL 2011-02-11 RESIGNED
MR TIM MICHAEL DUNN Oct 1973 British Director 2011-02-11 UNTIL 2011-02-17 RESIGNED
MR ADAM CROCKER Jul 1975 British Director 2020-08-01 UNTIL 2021-02-12 RESIGNED
MR ROBERTO CAVANNA Jan 1961 Italian Director 2016-07-20 UNTIL 2020-07-30 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-01-19 UNTIL 2011-02-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-01-19 UNTIL 2011-02-11 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-01-19 UNTIL 2011-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rina Consulting Spa 2019-11-29 Genova   Ownership of shares 75 to 100 percent
Edif Group Finance Limited 2016-04-06 - 2019-11-29 Leatherhead   Ownership of shares 75 to 100 percent

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