EDGEHILL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 09970587
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Amanda Cheek on 31 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/03/2016 . The most likely internet sites of EDGEHILL HOLDINGS LIMITED are www.edgehillholdings.co.uk, and www.edgehill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Edgehill Holdings Limited is a Private Limited Company. The company registration number is 09970587. Edgehill Holdings Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Edgehill Holdings Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . CHEEK, Amanda is a Director of the company. CHEEK, Nicholas Eric is a Director of the company. HARBOROW, Caroline is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHEEK, Amanda
Appointed Date: 26 January 2016
79 years old
Director
CHEEK, Nicholas Eric
Appointed Date: 26 January 2016
50 years old
Director
HARBOROW, Caroline
Appointed Date: 26 January 2016
52 years old

Persons With Significant Control

Amanda Cheek
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGEHILL HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Feb 2017
Director's details changed for Amanda Cheek on 31 December 2016
20 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/03/2016
12 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4
29 Feb 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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