EDGECROFT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02787520
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Previous accounting period shortened from 25 March 2016 to 24 March 2016; Confirmation statement made on 8 February 2017 with updates; Previous accounting period shortened from 26 March 2016 to 25 March 2016. The most likely internet sites of EDGECROFT LIMITED are www.edgecroft.co.uk, and www.edgecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgecroft Limited is a Private Limited Company. The company registration number is 02787520. Edgecroft Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Edgecroft Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BERGER, Sighismond has been resigned. Director LAUFER, Hasias has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003
Director
BERGER, Berish
Appointed Date: 10 February 1993
69 years old
Director
BERGER, Samuel
Appointed Date: 10 February 1993
71 years old
Director
KLEIN, Abraham
Appointed Date: 11 April 1995
63 years old
Director
KLEIN, Sarah Rachel
Appointed Date: 21 August 1996
62 years old
Director
STERNLICHT, Joshua
Appointed Date: 11 April 1995
60 years old
Director
STERNLICHT, Zelda
Appointed Date: 21 August 1996
61 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 10 February 1993
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 10 February 1993
Appointed Date: 08 February 1993
Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 10 February 1993
104 years old
Director
LAUFER, Hasias
Resigned: 30 November 1998
Appointed Date: 10 February 1993
110 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 10 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Tripmole Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGECROFT LIMITED Events

21 Mar 2017
Previous accounting period shortened from 25 March 2016 to 24 March 2016
10 Mar 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Accounts for a small company made up to 31 March 2015
...
... and 80 more events
18 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
18 Mar 1993
New director appointed
18 Mar 1993
Director resigned;new director appointed
18 Mar 1993
Registered office changed on 18/03/93 from: 49 green lanes london N16 9BU
08 Feb 1993
Incorporation

EDGECROFT LIMITED Charges

3 October 1995
Deed of assignment
Delivered: 17 October 1995
Status: Satisfied on 2 May 2014
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All of the companys present and future rights title and…
3 October 1995
Floating charge
Delivered: 17 October 1995
Status: Satisfied on 2 May 2014
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Undertaking and all property and assets present and future…
3 October 1995
Deed of assignment over inter-company loans
Delivered: 17 October 1995
Status: Satisfied on 2 May 2014
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Present and future rights title and interest in and to all…

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