Company number 05264289
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of EDGEWEST ASKEW LIMITED are www.edgewestaskew.co.uk, and www.edgewest-askew.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgewest Askew Limited is a Private Limited Company.
The company registration number is 05264289. Edgewest Askew Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Edgewest Askew Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £263.09k. It is £27.37k against last year. The cash in hand is £0.31k. It is £0.27k against last year. And the total assets are £1266.26k, which is £-36.65k against last year. SALTER, Andrew James Henry is a Secretary of the company. FATTAL, Andre is a Director of the company. SALTER, Andrew James Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
edgewest askew Key Finiance
LIABILITIES
£263.09k
+11%
CASH
£0.31k
+802%
TOTAL ASSETS
£1266.26k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 19 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 19 October 2004
Persons With Significant Control
Mr Andre Fattal
Notified on: 28 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Henry Salter
Notified on: 28 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDGEWEST ASKEW LIMITED Events
20 Dec 2016
Confirmation statement made on 19 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
18 Sep 2015
Total exemption small company accounts made up to 30 June 2015
10 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
...
... and 41 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
Director resigned
16 Dec 2004
Company name changed speed 9949 LIMITED\certificate issued on 16/12/04
15 Dec 2004
Registered office changed on 15/12/04 from: 6-8 underwood street london N1 7JQ
19 Oct 2004
Incorporation
8 November 2013
Charge code 0526 4289 0006
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 167-181 askew road, london t/no NGL16634. Notification of…
3 February 2010
Charge and assignment of an agreement
Delivered: 9 February 2010
Status: Satisfied
on 30 November 2013
Persons entitled: Barclays Bank PLC
Description: The agreement being the agreement dated 4TH december 2009…
13 March 2009
Charge and assignment of an agreement relating to land
Delivered: 13 March 2009
Status: Satisfied
on 30 November 2013
Persons entitled: Barclays Bank PLC
Description: The agreement dated 24 february 2009 relating to the…
2 February 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied
on 30 November 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 167-181 askew road london…
2 February 2009
Debenture
Delivered: 5 February 2009
Status: Satisfied
on 30 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied
on 19 December 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property 167-181 askew road hammersmith london t/n…