Company number OC397267
Status Active
Incorporation Date 23 December 2014
Company Type Limited Liability Partnership
Address SMITH PEARMAN, HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 December 2015. The most likely internet sites of EDGWARE ROAD LLP are www.edgwareroad.co.uk, and www.edgware-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgware Road Llp is a Limited Liability Partnership.
The company registration number is OC397267. Edgware Road Llp has been working since 23 December 2014.
The present status of the company is Active. The registered address of Edgware Road Llp is Smith Pearman Hurst House High Street Ripley Surrey Gu23 6ay. . GRAHAM, Andrew Barry is a LLP Designated Member of the company. GRAHAM, Sandra Giselle is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr Andrew Barry Graham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sandra Giselle Graham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
EDGWARE ROAD LLP Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 5 April 2016
08 Jan 2016
Annual return made up to 23 December 2015
24 Nov 2015
Current accounting period extended from 31 December 2015 to 5 April 2016
22 May 2015
Registration of charge OC3972670003, created on 8 May 2015
19 May 2015
Registration of charge OC3972670002, created on 8 May 2015
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Apr 2015
Registration of charge OC3972670001, created on 7 April 2015
23 Dec 2014
Incorporation of a limited liability partnership
8 May 2015
Charge code OC39 7267 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 382 / 386 edgware road and 125 / 127 church street, london…
8 May 2015
Charge code OC39 7267 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125 and 127 church street and 382 384 and 386 edgware road…
7 April 2015
Charge code OC39 7267 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…