EDISON INVESTMENT RESEARCH LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7EE

Company number 04794244
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 280 HIGH HOLBORN, LONDON, WC1V 7EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 238,636.65 ; Full accounts made up to 30 June 2015; Auditor's resignation. The most likely internet sites of EDISON INVESTMENT RESEARCH LIMITED are www.edisoninvestmentresearch.co.uk, and www.edison-investment-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Investment Research Limited is a Private Limited Company. The company registration number is 04794244. Edison Investment Research Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Edison Investment Research Limited is 280 High Holborn London Wc1v 7ee. . THORNE, Fraser Conde is a Secretary of the company. CARLESS, Tom Edward is a Director 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. Secretary MCKENZIE, Scott Robert has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BRISTOWE, Gerald Peter has been resigned. Director MCKENZIE, Scott Robert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THORNE, Fraser Conde
Appointed Date: 23 January 2004

Director
CARLESS, Tom Edward
Appointed Date: 06 June 2012
57 years old

Director
MOLLOY, Peter Robert
Appointed Date: 17 December 2004
54 years old

Director
SHAH, Neil Kamal
Appointed Date: 24 January 2006
53 years old

Director
THORNE, Fraser Conde
Appointed Date: 10 June 2003
54 years old

Resigned Directors

Secretary
MCKENZIE, Scott Robert
Resigned: 23 January 2004
Appointed Date: 10 June 2003

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

Director
BRISTOWE, Gerald Peter
Resigned: 03 March 2015
Appointed Date: 23 January 2004
63 years old

Director
MCKENZIE, Scott Robert
Resigned: 03 March 2015
Appointed Date: 10 June 2003
59 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

EDISON INVESTMENT RESEARCH LIMITED Events

30 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 238,636.65

08 Apr 2016
Full accounts made up to 30 June 2015
04 Sep 2015
Auditor's resignation
16 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 238,636.65

29 Apr 2015
Memorandum and Articles of Association
...
... and 66 more events
10 Jul 2003
New director appointed
18 Jun 2003
Registered office changed on 18/06/03 from: regent house 316 beulah hill london SE19 3HF
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
10 Jun 2003
Incorporation

EDISON INVESTMENT RESEARCH LIMITED Charges

13 August 2013
Charge code 0479 4244 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 March 2013
Rent deposit deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Hedf Ii UK Office Sarl
Description: All moneys from time to time standing to the credit of the…