EDGEWEST MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02574705
Status Active
Incorporation Date 17 January 1991
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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 18 in full; Director's details changed for Mr Rudolf Fattal on 1 June 2016. The most likely internet sites of EDGEWEST MANAGEMENT LIMITED are www.edgewestmanagement.co.uk, and www.edgewest-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven 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 Management Limited is a Private Limited Company. The company registration number is 02574705. Edgewest Management Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Edgewest Management Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £111.52k. It is £-298.85k against last year. The cash in hand is £232.24k. It is £108.35k against last year. And the total assets are £244.55k, which is £117.42k against last year. FATTAL, Andre is a Secretary of the company. FATTAL, Andre is a Director of the company. FATTAL, Rudolf is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FATTAL, Andre has been resigned. Secretary FATTAL, Rudolph has been resigned. Secretary FATTAL, Yehouda has been resigned. Secretary JOSLING, Sheila Mary has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FATTAL, Rudolph has been resigned. Director FATTAL, Yehouda has been resigned. Director FATTAL, Yehouda has been resigned. Director FATTAL, Yehouda has been resigned. The company operates in "Development of building projects".


edgewest management Key Finiance

LIABILITIES £111.52k
-73%
CASH £232.24k
+87%
TOTAL ASSETS £244.55k
+92%
All Financial Figures

Current Directors

Secretary
FATTAL, Andre
Appointed Date: 01 January 2000
Director
FATTAL, Andre
Appointed Date: 22 May 1991
65 years old
Director
FATTAL, Rudolf
Appointed Date: 17 March 2000
63 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 May 1991
Appointed Date: 17 January 1991
Secretary
FATTAL, Andre
Resigned: 07 October 1997
Appointed Date: 18 May 1995
Secretary
FATTAL, Rudolph
Resigned: 21 October 1998
Appointed Date: 07 October 1997
Secretary
FATTAL, Yehouda
Resigned: 01 January 2000
Appointed Date: 21 October 1998
Secretary
JOSLING, Sheila Mary
Resigned: 18 May 1995
Appointed Date: 22 May 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 May 1991
Appointed Date: 17 January 1991
35 years old
Director
FATTAL, Rudolph
Resigned: 07 October 1997
Appointed Date: 22 May 1991
63 years old
Director
FATTAL, Yehouda
Resigned: 07 March 2000
Appointed Date: 01 February 1999
97 years old
Director
FATTAL, Yehouda
Resigned: 24 January 1995
Appointed Date: 22 May 1991
97 years old
Director
FATTAL, Yehouda
Resigned: 24 January 1995
97 years old

Persons With Significant Control

Mr Andre Fattal
Notified on: 10 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rudolf Fattal
Notified on: 10 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGEWEST MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Jul 2016
Satisfaction of charge 18 in full
24 Jun 2016
Director's details changed for Mr Rudolf Fattal on 1 June 2016
17 Jun 2016
Satisfaction of charge 16 in full
17 Jun 2016
Satisfaction of charge 15 in full
...
... and 120 more events
26 Jun 1991
Registered office changed on 26/06/91 from: 120 east road london N1 6AA
26 Jun 1991
Secretary resigned;new secretary appointed
26 Jun 1991
Accounting reference date notified as 31/12
07 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1991
Incorporation

EDGEWEST MANAGEMENT LIMITED Charges

18 April 2016
Charge code 0257 4705 0022
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6-8 warwick road london t/no. NGL382739…
18 April 2016
Charge code 0257 4705 0021
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 281 chiswick high road hounslow t/no. NGL560197…
18 April 2016
Charge code 0257 4705 0020
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 240 242 244 old brompton road london t/no. 274831…
18 April 2016
Charge code 0257 4705 0019
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 artillery passage london t/no. 127323…
17 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied on 1 July 2016
Persons entitled: Bank Safdie Sa
Description: 6-8 warwick road, london.
7 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 17 June 2016
Persons entitled: Nationwide Building Society
Description: (For details of properties charged please refer to form…
7 October 2011
Deed of rental assignment
Delivered: 19 October 2011
Status: Satisfied on 17 June 2016
Persons entitled: Nationwide Building Society
Description: All the right title benefit and interest in and to the rent…
7 October 2011
Charge over rent account
Delivered: 19 October 2011
Status: Satisfied on 17 June 2016
Persons entitled: Nationwide Building Society
Description: All of the companies right title and interest in the…
19 April 2006
Debenture (floating charge)
Delivered: 27 April 2006
Status: Satisfied on 7 May 2016
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
19 April 2006
Legal charge
Delivered: 27 April 2006
Status: Satisfied on 7 May 2016
Persons entitled: Nationwide Building Society
Description: The f/h property known as 240 242 & 244 old brompton road…
29 July 2001
Legal mortgage
Delivered: 15 August 2001
Status: Satisfied on 1 June 2006
Persons entitled: Hsbc Investment Bank PLC
Description: 13 artillery passage london. With the benefit of all rights…
29 July 2001
Legal mortgage
Delivered: 15 August 2001
Status: Satisfied on 1 June 2006
Persons entitled: Hsbc Investment Bank PLC
Description: 281 chiswick high road london. With the benefit of all…
26 January 1999
Legal charge and floating charge (incorporated within a fourth amendment agreement dated 26 january 1999 relating to a loan agreement dated 3 july 1991 (as supplemented and amended from time to time))
Delivered: 29 January 1999
Status: Satisfied on 1 June 2006
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All land and buildings under t/n's WK187568, WM141714…
27 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 15 July 1998
Persons entitled: Banque Multi Commerciale
Description: All that f/h land and buildings k/a 53/55 stephendale road…
24 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 1 June 2006
Persons entitled: Banque Multi Commerciale
Description: F/H 240,242 & 244 old brompton road t/no.274831 And all l/h…
23 May 1995
Debenture
Delivered: 30 May 1995
Status: Satisfied on 1 June 2006
Persons entitled: Republic National Bank of New York
Description: F/H property k/a 13 artillery passage stepney l/b of tower…
6 January 1995
General account conditions
Delivered: 6 January 1995
Status: Satisfied on 1 June 2006
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
11 November 1994
Debenture
Delivered: 16 November 1994
Status: Satisfied on 1 June 2006
Persons entitled: Banque Multi Commerciale
Description: A specific equitable charge over all freehold and leasehold…
19 October 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 5 February 1998
Persons entitled: Banque Multi Commercial
Description: F/H land and buildings k/a 2 richmond way and land on the…
1 September 1994
Debenture
Delivered: 15 September 1994
Status: Satisfied on 8 October 2011
Persons entitled: Banque Multi Commerciale
Description: A specific equitable charge over all freehold and leasehold…
1 September 1994
Legal charge
Delivered: 15 September 1994
Status: Satisfied on 8 October 2011
Persons entitled: Banque Multi Commerciale
Description: By way of legal mortgage f/h land and premises k/a…
16 October 1991
Deed of substitution
Delivered: 24 October 1991
Status: Satisfied on 1 June 2006
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: F/H sutherland house matlock road, coventry west midlands…

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