THE EDGE CORPORATION LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 04461800
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, LONDON, ENGLAND, N2 8EY
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 fifty-nine events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Appointment of Mrs Rachel Cohen as a director on 6 March 2017; Termination of appointment of Eli Cohen as a director on 6 March 2017. The most likely internet sites of THE EDGE CORPORATION LIMITED are www.theedgecorporation.co.uk, and www.the-edge-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edge Corporation Limited is a Private Limited Company. The company registration number is 04461800. The Edge Corporation Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of The Edge Corporation Limited is Langley House Park Road London England N2 8ey. . COHEN, Rachel is a Director of the company. Secretary MARLOW, Steven has been resigned. Secretary URINOV, Eliahu has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COHEN, Eli has been resigned. Director MARLOW, Steven has been resigned. Director PHAM, Van Ang has been resigned. Director URINOV, Adam Jonathan has been resigned. Director URINOV, Daniel has been resigned. Director URINOV, Eliahu has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COHEN, Rachel
Appointed Date: 06 March 2017
56 years old

Resigned Directors

Secretary
MARLOW, Steven
Resigned: 06 December 2006
Appointed Date: 24 June 2002
Secretary
URINOV, Eliahu
Resigned: 18 September 2014
Appointed Date: 15 January 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 June 2002
Appointed Date: 14 June 2002
Director
COHEN, Eli
Resigned: 06 March 2017
Appointed Date: 15 January 2007
60 years old
Director
MARLOW, Steven
Resigned: 06 December 2006
Appointed Date: 24 June 2002
59 years old
Director
PHAM, Van Ang
Resigned: 06 December 2006
Appointed Date: 24 June 2002
58 years old
Director
URINOV, Adam Jonathan
Resigned: 18 September 2014
Appointed Date: 15 January 2007
45 years old
Director
URINOV, Daniel
Resigned: 18 September 2014
Appointed Date: 15 January 2007
48 years old
Director
URINOV, Eliahu
Resigned: 18 September 2014
Appointed Date: 15 January 2007
75 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 June 2002
Appointed Date: 14 June 2002

THE EDGE CORPORATION LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
07 Mar 2017
Appointment of Mrs Rachel Cohen as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Eli Cohen as a director on 6 March 2017
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-09-27
  • GBP 100
...
... and 49 more events
12 Jul 2002
Location of register of members (non legible)
25 Jun 2002
Registered office changed on 25/06/02 from: 72 new bond street mayfair london W1S 1RR
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
14 Jun 2002
Incorporation

THE EDGE CORPORATION LIMITED Charges

20 December 2002
Rent deposit deed
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Alni Limited
Description: Monies in the rent deposit account. See the mortgage charge…

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