EDIFICE MANAGED ACCESS LIMITED
LONDON EDIFICE INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 06605882
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stuart Savidge as a director on 5 May 2016. The most likely internet sites of EDIFICE MANAGED ACCESS LIMITED are www.edificemanagedaccess.co.uk, and www.edifice-managed-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edifice Managed Access Limited is a Private Limited Company. The company registration number is 06605882. Edifice Managed Access Limited has been working since 29 May 2008. The present status of the company is Active. The registered address of Edifice Managed Access Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . HUNT, John Addison is a Secretary of the company. CARVER, Jason is a Director of the company. FREEDMAN, Michael is a Director of the company. GRECO, Richard Anthony is a Director of the company. JARVIS, Ryan is a Director of the company. SAKET, Khalil Safwan Khalil is a Director of the company. SAVIDGE, Stuart is a Director of the company. Secretary RIVINGTON, David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FADIL, Susan Carol has been resigned. Director HILLHOUSE, Robert James has been resigned. Director KOLOGHASSI, Ali has been resigned. Director KOLOGHASSI, Ali has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNT, John Addison
Appointed Date: 25 February 2011
Director
CARVER, Jason
Appointed Date: 29 May 2008
54 years old
Director
FREEDMAN, Michael
Appointed Date: 19 December 2012
65 years old
Director
GRECO, Richard Anthony
Appointed Date: 29 May 2008
70 years old
Director
JARVIS, Ryan
Appointed Date: 29 May 2008
56 years old
Director
SAKET, Khalil Safwan Khalil
Appointed Date: 16 September 2015
50 years old
Director
SAVIDGE, Stuart
Appointed Date: 05 May 2016
52 years old

Resigned Directors

Secretary
RIVINGTON, David
Resigned: 25 February 2011
Appointed Date: 29 May 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 May 2008
Appointed Date: 29 May 2008
Director
FADIL, Susan Carol
Resigned: 29 May 2008
Appointed Date: 29 May 2008
59 years old
Director
HILLHOUSE, Robert James
Resigned: 29 May 2008
Appointed Date: 29 May 2008
71 years old
Director
KOLOGHASSI, Ali
Resigned: 16 September 2015
Appointed Date: 19 December 2012
58 years old
Director
KOLOGHASSI, Ali
Resigned: 19 December 2012
Appointed Date: 19 December 2012
58 years old

Persons With Significant Control

Mr Ryan Jarvis
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDIFICE MANAGED ACCESS LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Appointment of Mr Stuart Savidge as a director on 5 May 2016
11 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 105.24
29 Apr 2016
Memorandum and Articles of Association
...
... and 52 more events
14 Jul 2008
Director appointed richard anthony greco
14 Jul 2008
Director appointed jason carver
14 Jul 2008
Director appointed ryan jarvis
14 Jul 2008
Ad 08/07/08\eur si [email protected]=97.99\eur ic 0.01/98\
29 May 2008
Incorporation

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