95 EDITH ROAD LIMITED

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Company number 03191251
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address 95D EDITH ROAD, LONDON, W14 0TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017; Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Sofia Malmquist as a director on 21 February 2017. The most likely internet sites of 95 EDITH ROAD LIMITED are www.95edithroad.co.uk, and www.95-edith-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. 95 Edith Road Limited is a Private Limited Company. The company registration number is 03191251. 95 Edith Road Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of 95 Edith Road Limited is 95d Edith Road London W14 0tj. . CHARLTON, Chris is a Secretary of the company. GOSLING, Clare Elizabeth is a Secretary of the company. MANGAN, Barry is a Secretary of the company. SALGADO, Maria Del Rosario is a Secretary of the company. CHARLTON, Chris is a Director of the company. GOSLING, Clare Elizabeth is a Director of the company. MANGAN, Barry is a Director of the company. SALGADO, Maria Del Rosario is a Director of the company. Secretary ADAMS, Emma Louise has been resigned. Secretary COOPER, Lila Isobel has been resigned. Secretary HAMILTON, Andrew John Gailey has been resigned. Secretary MALMQUIST, Sofia has been resigned. Secretary MANGAN, Barry has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COOPER, Lila Isobel has been resigned. Director GOLDSTONE, David Samuel has been resigned. Director HAMILTON, Andrew John Gailey has been resigned. Director JACOB, Jonathan Michael has been resigned. Director LONDON AND OXFORD PROPERTIES LIMITED has been resigned. Director MALMQUIST, Sofia has been resigned. Director MORRISON, Katherine Margaret Elizabeth has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SHINE, James Ossian Benjamin has been resigned. Director SHINE, Zoe Louise has been resigned. Director WILLS, Felicity has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHARLTON, Chris
Appointed Date: 22 February 2017

Secretary
GOSLING, Clare Elizabeth
Appointed Date: 10 October 2011

Secretary
MANGAN, Barry
Appointed Date: 10 October 2011

Secretary
SALGADO, Maria Del Rosario
Appointed Date: 17 June 2005

Director
CHARLTON, Chris
Appointed Date: 22 February 2017
47 years old

Director
GOSLING, Clare Elizabeth
Appointed Date: 07 December 2011
41 years old

Director
MANGAN, Barry
Appointed Date: 01 October 2011
41 years old

Director
SALGADO, Maria Del Rosario
Appointed Date: 17 June 2005
60 years old

Resigned Directors

Secretary
ADAMS, Emma Louise
Resigned: 01 October 2011
Appointed Date: 13 May 2006

Secretary
COOPER, Lila Isobel
Resigned: 13 June 2005
Appointed Date: 14 March 1998

Secretary
HAMILTON, Andrew John Gailey
Resigned: 15 March 1998
Appointed Date: 26 April 1996

Secretary
MALMQUIST, Sofia
Resigned: 22 February 2017
Appointed Date: 13 May 2006

Secretary
MANGAN, Barry
Resigned: 01 October 2011
Appointed Date: 01 October 2011

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 26 April 1996
Appointed Date: 26 April 1996

Director
COOPER, Lila Isobel
Resigned: 13 June 2005
Appointed Date: 14 March 1998
55 years old

Director
GOLDSTONE, David Samuel
Resigned: 14 January 2000
Appointed Date: 30 July 1998
59 years old

Director
HAMILTON, Andrew John Gailey
Resigned: 15 March 1998
Appointed Date: 26 April 1996
91 years old

Director
JACOB, Jonathan Michael
Resigned: 15 March 1998
Appointed Date: 26 April 1996
74 years old

Director
LONDON AND OXFORD PROPERTIES LIMITED
Resigned: 21 April 2006
Appointed Date: 13 June 2005

Director
MALMQUIST, Sofia
Resigned: 21 February 2017
Appointed Date: 13 May 2006
45 years old

Director
MORRISON, Katherine Margaret Elizabeth
Resigned: 30 September 1998
Appointed Date: 14 March 1998
62 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 26 April 1996
Appointed Date: 26 April 1996

Director
SHINE, James Ossian Benjamin
Resigned: 29 October 2004
Appointed Date: 29 February 2000
56 years old

Director
SHINE, Zoe Louise
Resigned: 29 October 2004
Appointed Date: 29 February 2000
55 years old

Director
WILLS, Felicity
Resigned: 01 October 2011
Appointed Date: 13 May 2006
71 years old

95 EDITH ROAD LIMITED Events

22 Feb 2017
Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Feb 2017
Termination of appointment of Sofia Malmquist as a director on 21 February 2017
22 Feb 2017
Appointment of Mr Chris Charlton as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017
...
... and 93 more events
13 May 1996
New secretary appointed
13 May 1996
New director appointed
13 May 1996
Director resigned
13 May 1996
Secretary resigned
26 Apr 1996
Incorporation