ED UK 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 08341817
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ED UK 2 LIMITED are www.eduk2.co.uk, and www.ed-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ed Uk 2 Limited is a Private Limited Company. The company registration number is 08341817. Ed Uk 2 Limited has been working since 27 December 2012. The present status of the company is Active. The registered address of Ed Uk 2 Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. LDC CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. LDC CORPORATE DIRECTOR NO. 2 LIMITED is a Director of the company. Director KNOOP, Germon Hans has been resigned. Director WITT, Ulrich has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 10 September 2015
Director
BOWDEN, Ian Kenneth
Appointed Date: 10 September 2015
61 years old
Director
LDC CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 10 September 2015
Director
LDC CORPORATE DIRECTOR NO. 2 LIMITED
Appointed Date: 10 September 2015

Resigned Directors

Director
KNOOP, Germon Hans
Resigned: 16 June 2015
Appointed Date: 30 January 2015
59 years old
Director
WITT, Ulrich
Resigned: 12 January 2015
Appointed Date: 27 December 2012
41 years old

ED UK 2 LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 16 more events
10 Oct 2014
Registered office address changed from , Priory House Pilgrims Court Sydenham Road, Guildford, Surrey, GU1 3RX to Fifth Floor 100 Wood Street London EC2V 7EX on 10 October 2014
19 Feb 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • EUR 1
11 Feb 2014
Registered office address changed from , Building 10 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom on 11 February 2014
01 Feb 2013
Statement of capital following an allotment of shares on 28 December 2012
  • EUR 146,000,001
27 Dec 2012
Incorporation

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