Company number 04657848
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address MINSTER HOUSE EDGE BROKERS (LONDON) LTD., 42 MINCING LANE, LONDON, ENGLAND, EC3R 7AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registration of charge 046578480003, created on 3 March 2017; Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EDGE GROUP (LONDON) LIMITED are www.edgegrouplondon.co.uk, and www.edge-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Group London Limited is a Private Limited Company.
The company registration number is 04657848. Edge Group London Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Edge Group London Limited is Minster House Edge Brokers London Ltd 42 Mincing Lane London England Ec3r 7ae. . BROWN, Richard William is a Secretary of the company. EDWARDS, David Anthony is a Director of the company. HELLEBOE, Tom is a Director of the company. MIDTTUN, Tom Eirik is a Director of the company. ROKNE, Nils Borge is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AQUIL, Balal has been resigned. Director BROWN, Richard William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 July 2003
Appointed Date: 05 February 2003
Director
AQUIL, Balal
Resigned: 05 April 2005
Appointed Date: 05 February 2003
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 July 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr David Anthony Edwards
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Eirik Midttun
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDGE GROUP (LONDON) LIMITED Events
06 Mar 2017
Registration of charge 046578480003, created on 3 March 2017
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Registered office address changed from C/O London Special Risks Ltd Minster House 3rd Floor 42 Mincing Lane London EC3R 7AE to Minster House Edge Brokers (London) Ltd. 42 Mincing Lane London EC3R 7AE on 10 February 2016
...
... and 56 more events
06 Aug 2003
Secretary resigned
06 Aug 2003
New secretary appointed;new director appointed
06 Aug 2003
New director appointed
06 Aug 2003
New director appointed
05 Feb 2003
Incorporation
3 March 2017
Charge code 0465 7848 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Sparebank 1 Sr-Bank Asa (As Agent)
Description: Contains fixed charge…
29 May 2015
Charge code 0465 7848 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Sparebank 1 Sr-Bank Asa
Description: Contains fixed charge…
2 February 2004
Deed of charge over credit balances
Delivered: 13 February 2004
Status: Satisfied
on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lsr marine limited business premium…