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 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
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)
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 |