EDISON INSTITUTIONAL SERVICES LTD
LONDON

Hellopages » Greater London » Camden » WC1V 7EE

Company number 08638748
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 280 HIGH HOLBORN, LONDON, WC1V 7EE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of EDISON INSTITUTIONAL SERVICES LTD are www.edisoninstitutionalservices.co.uk, and www.edison-institutional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edison Institutional Services Ltd is a Private Limited Company. The company registration number is 08638748. Edison Institutional Services Ltd has been working since 06 August 2013. The present status of the company is Active. The registered address of Edison Institutional Services Ltd is 280 High Holborn London Wc1v 7ee. . THORNE, Fraser Conde is a Secretary of the company. MOLLOY, Peter Robert is a Director of the company. SHAH, Neil Kamal is a Director of the company. THORNE, Fraser Conde is a Director of the company. Director BRISTOWE, Gerald Peter has been resigned. Director CARLESS, Tom Edward has been resigned. Director MCKENZIE, Scott Robert has been resigned. The company operates in "Other information service activities n.e.c.".


edison institutional services Key Finiance

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

Current Directors

Secretary
THORNE, Fraser Conde
Appointed Date: 06 August 2013
Director
MOLLOY, Peter Robert
Appointed Date: 06 August 2013
54 years old
Director
SHAH, Neil Kamal
Appointed Date: 06 August 2013
53 years old
Director
THORNE, Fraser Conde
Appointed Date: 06 August 2013
54 years old

Resigned Directors

Director
BRISTOWE, Gerald Peter
Resigned: 07 July 2014
Appointed Date: 06 August 2013
63 years old
Director
CARLESS, Tom Edward
Resigned: 07 July 2014
Appointed Date: 06 August 2013
57 years old
Director
MCKENZIE, Scott Robert
Resigned: 07 July 2014
Appointed Date: 06 August 2013
59 years old

Persons With Significant Control

Mr Peter Molloy
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Conde Thorne
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Kamal Shah
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDISON INSTITUTIONAL SERVICES LTD Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
05 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 2 more events
08 Jul 2014
Termination of appointment of Tom Carless as a director
08 Jul 2014
Termination of appointment of Gerald Bristowe as a director
08 Jul 2014
Termination of appointment of Scott Mckenzie as a director
08 Jul 2014
Termination of appointment of Scott Mckenzie as a director
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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