EDMONDENE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1DN

Company number 03818838
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address GRAHAM COHEN & CO LTD, 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of EDMONDENE LIMITED are www.edmondene.co.uk, and www.edmondene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Edmondene Limited is a Private Limited Company. The company registration number is 03818838. Edmondene Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Edmondene Limited is Graham Cohen Co Ltd 16 South End Croydon Surrey Cr0 1dn. . HEMMINGS, Alan Nathan is a Director of the company. Secretary WADA, David Christopher George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WADA, David Christopher George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
HEMMINGS, Alan Nathan
Appointed Date: 11 August 1999
81 years old

Resigned Directors

Secretary
WADA, David Christopher George
Resigned: 26 March 2015
Appointed Date: 11 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 03 August 1999
Director
WADA, David Christopher George
Resigned: 26 March 2015
Appointed Date: 11 August 1999
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Hair Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDMONDENE LIMITED Events

08 Sep 2016
Confirmation statement made on 3 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
27 Aug 2015
Termination of appointment of David Christopher George Wada as a secretary on 26 March 2015
27 Aug 2015
Termination of appointment of David Christopher George Wada as a director on 26 March 2015
...
... and 47 more events
01 Sep 1999
New director appointed
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned
19 Aug 1999
Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ
03 Aug 1999
Incorporation

EDMONDENE LIMITED Charges

15 October 2001
Legal mortgage
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property comprising the basement and part of…
13 September 1999
Mortgage debenture
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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