EDISON INSTITUTIONAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

EDISON INSTITUTIONAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDISON INSTITUTIONAL SERVICES LTD was incorporated 10 years ago on 06/08/2013 and has the registered number: 08638748. The accounts status is DORMANT and accounts are next due on 31/03/2024.

EDISON INSTITUTIONAL SERVICES LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 RED LION STREET
LONDON
WC1R 4PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER CONDE THORNE Feb 1971 British Director 2013-08-06 CURRENT
MR NEIL KAMAL SHAH Jul 1972 British Director 2013-08-06 CURRENT
MR FRASER CONDE THORNE Secretary 2013-08-06 CURRENT
MR PETER ROBERT MOLLOY Oct 1971 British Director 2013-08-06 UNTIL 2022-02-01 RESIGNED
MR SCOTT ROBERT MCKENZIE Dec 1965 British Director 2013-08-06 UNTIL 2014-07-07 RESIGNED
MR TOM EDWARD CARLESS Jun 1968 British Director 2013-08-06 UNTIL 2014-07-07 RESIGNED
MR GERALD PETER BRISTOWE May 1962 British Director 2013-08-06 UNTIL 2014-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Molloy 2016-04-07 - 2022-05-01 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Fraser Conde Thorne 2016-04-07 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Neil Kamal Shah 2016-04-07 7/1972 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2024-04-11 30-06-2023 £1 equity
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2023-02-28 30-06-2022 £1 equity
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2022-05-18 30-06-2021 £1 equity
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2021-06-11 30-06-2020 £1 equity
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2020-03-17 30-06-2019 £1 equity
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2018-07-03 30-06-2018 £1 equity
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2018-03-29 30-06-2017 £1 equity
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2017-03-11 30-06-2016 £1 equity
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2016-03-30 30-06-2015 £1 Cash £1 equity
Dormant Company Accounts - EDISON INSTITUTIONAL SERVICES LTD 2015-03-06 30-06-2014 £1 Cash £1 equity

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