EDEXIA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08711545
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 . The most likely internet sites of EDEXIA INVESTMENTS LIMITED are www.edexiainvestments.co.uk, and www.edexia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edexia Investments Limited is a Private Limited Company. The company registration number is 08711545. Edexia Investments Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Edexia Investments Limited is 27 Old Gloucester Street London Wc1n 3ax. . STONER, Marcus Peter Edward is a Secretary of the company. LAAS, Mathilda Fredrika Cornelia, Director is a Director of the company. STONER, Marcus Peter Edward is a Director of the company. VAN ROOIJEN, Rolf is a Director of the company. Secretary HERM, Wolfgang has been resigned. Director HERM, Wolfgang, Director has been resigned. Director URESCH, Andreas, Dr has been resigned. The company operates in "Dormant Company".


edexia investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONER, Marcus Peter Edward
Appointed Date: 05 August 2014
Director
LAAS, Mathilda Fredrika Cornelia, Director
Appointed Date: 16 October 2013
68 years old
Director
STONER, Marcus Peter Edward
Appointed Date: 05 August 2014
58 years old
Director
VAN ROOIJEN, Rolf
Appointed Date: 30 September 2013
68 years old

Resigned Directors

Secretary
HERM, Wolfgang
Resigned: 24 February 2014
Appointed Date: 30 September 2013
Director
HERM, Wolfgang, Director
Resigned: 24 February 2014
Appointed Date: 04 December 2013
67 years old
Director
URESCH, Andreas, Dr
Resigned: 18 June 2014
Appointed Date: 03 December 2013
63 years old

Persons With Significant Control

Mr Rolf Van Rooijen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEXIA INVESTMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,000
...
... and 5 more events
17 Dec 2013
Director's details changed for Dr Andreas Uresch on 16 December 2013
12 Dec 2013
Appointment of Dr Andreas Uresch as a director
09 Dec 2013
Appointment of Director Wolfgang Herm as a director
24 Oct 2013
Appointment of Director Mathilda Fredrika Cornelia Laas as a director
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 10,000

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