EDM LONDON LIMITED
L'EUROPEENNE DE MARBRE, LONDON LIMITED

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Company number 04363335
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 1 WARREN MEWS, LONDON, W1T 6AJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-11-03 GBP 1,001 ; Appointment of Xavier John Hunter as a director on 8 June 2016; Termination of appointment of Mark Macrae as a director on 6 June 2016. The most likely internet sites of EDM LONDON LIMITED are www.edmlondon.co.uk, and www.edm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Edm London Limited is a Private Limited Company. The company registration number is 04363335. Edm London Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Edm London Limited is 1 Warren Mews London W1t 6aj. . DI FRAIA, Paolo Vittorio is a Director of the company. HUNTER, Xavier John is a Director of the company. MORMEDE, Emmanuel is a Director of the company. Secretary BARBIER, Kristell has been resigned. Secretary HUNTER, Xavier John has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WILSON STEVENS SECRETARIAL LIMITED has been resigned. Director CAMART, Rene Andre has been resigned. Director HUNTER, Xavier John has been resigned. Director HUNTER, Xavier John has been resigned. Director MACRAE, Mark has been resigned. Director MOREAU, Christophe has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
DI FRAIA, Paolo Vittorio
Appointed Date: 28 October 2015
65 years old
Director
HUNTER, Xavier John
Appointed Date: 08 June 2016
63 years old
Director
MORMEDE, Emmanuel
Appointed Date: 01 August 2009
50 years old

Resigned Directors

Secretary
BARBIER, Kristell
Resigned: 25 November 2009
Appointed Date: 01 August 2009
Secretary
HUNTER, Xavier John
Resigned: 19 March 2007
Appointed Date: 30 January 2002
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 23 December 2015
Appointed Date: 26 November 2009
Nominee Secretary
JPCORS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Secretary
WILSON STEVENS SECRETARIAL LIMITED
Resigned: 23 December 2015
Appointed Date: 23 December 2015
Director
CAMART, Rene Andre
Resigned: 06 July 2015
Appointed Date: 30 January 2002
68 years old
Director
HUNTER, Xavier John
Resigned: 01 August 2009
Appointed Date: 01 September 2007
63 years old
Director
HUNTER, Xavier John
Resigned: 19 March 2007
Appointed Date: 30 January 2002
63 years old
Director
MACRAE, Mark
Resigned: 06 June 2016
Appointed Date: 06 July 2015
48 years old
Director
MOREAU, Christophe
Resigned: 30 August 2007
Appointed Date: 30 April 2007
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

EDM LONDON LIMITED Events

03 Nov 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-11-03
  • GBP 1,001
30 Jun 2016
Appointment of Xavier John Hunter as a director on 8 June 2016
22 Jun 2016
Termination of appointment of Mark Macrae as a director on 6 June 2016
01 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Mar 2016
Memorandum and Articles of Association
...
... and 59 more events
20 Feb 2002
New director appointed
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
07 Feb 2002
Registered office changed on 07/02/02 from: suite 17 city business centre lower road london SE16 2XB
30 Jan 2002
Incorporation

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