EDITION CAPITAL LTD
LONDON

Hellopages » Greater London » Camden » EC1R 5AR

Company number 09835941
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address 83 CLERKENWELL ROAD, LONDON, ENGLAND, EC1R 5AR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 83 Clerkenwell Road London EC1R 5AR on 1 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of EDITION CAPITAL LTD are www.editioncapital.co.uk, and www.edition-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 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.Edition Capital Ltd is a Private Limited Company. The company registration number is 09835941. Edition Capital Ltd has been working since 21 October 2015. The present status of the company is Active. The registered address of Edition Capital Ltd is 83 Clerkenwell Road London England Ec1r 5ar. . BEDFORD, Paul Nicholas is a Secretary of the company. BODEN, Lisa Catherine Ruth is a Director of the company. HEARTFIELD, Harry is a Director of the company. SPENCE, Adam Max is a Director of the company. Secretary HEARTFIELD, Harry has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BEDFORD, Paul Nicholas
Appointed Date: 27 December 2015
Director
BODEN, Lisa Catherine Ruth
Appointed Date: 27 December 2015
37 years old
Director
HEARTFIELD, Harry
Appointed Date: 21 October 2015
36 years old
Director
SPENCE, Adam Max
Appointed Date: 27 December 2015
43 years old

Resigned Directors

Secretary
HEARTFIELD, Harry
Resigned: 27 December 2015
Appointed Date: 21 October 2015

Persons With Significant Control

Mr Adam Max Spence
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDITION CAPITAL LTD Events

01 Mar 2017
Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 83 Clerkenwell Road London EC1R 5AR on 1 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 Aug 2016
Registered office address changed from 37 Shelton Street London WC2H 9HN to 14 Gray's Inn Road London WC1X 8HN on 9 August 2016
07 Apr 2016
Current accounting period shortened from 31 December 2016 to 30 April 2016
...
... and 2 more events
21 Jan 2016
Appointment of Paul Nicholas Bedford as a secretary on 27 December 2015
21 Jan 2016
Appointment of Lisa Catherine Ruth Boden as a director on 27 December 2015
21 Jan 2016
Termination of appointment of Harry Heartfield as a secretary on 27 December 2015
20 Jan 2016
Registered office address changed from 26 Crondace Road London SW64BS United Kingdom to 37 Shelton Street London WC2H 9HN on 20 January 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 1

Similar Companies

EDITION BUILDING BY DESIGN LTD EDITION CAPITAL INVESTMENTS LIMITED EDITION CREATIVE COMMUNICATIONS LTD EDITION DEVELOPMENTS LTD EDITION DIGITAL LIMITED EDITION ESTATES LIMITED EDITION EX TEMPORE LIMITED