31 EDIS STREET LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 10029134
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, ENGLAND, HA6 1RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Guy Soulsby as a director on 8 December 2016; Appointment of Ms Deborah Anne Milligan as a director on 8 December 2016. The most likely internet sites of 31 EDIS STREET LIMITED are www.31edisstreet.co.uk, and www.31-edis-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. 31 Edis Street Limited is a Private Limited Company. The company registration number is 10029134. 31 Edis Street Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of 31 Edis Street Limited is 166 Northwood Way Northwood England Ha6 1rb. . MILLIGAN, Deborah Anne is a Director of the company. SOULSBY, Guy is a Director of the company. Secretary BAUM, Russell has been resigned. Director BAUM, Russell Gavin has been resigned. Director SAVVA, Christos has been resigned. The company operates in "Residents property management".


Current Directors

Director
MILLIGAN, Deborah Anne
Appointed Date: 08 December 2016
67 years old

Director
SOULSBY, Guy
Appointed Date: 08 December 2016
43 years old

Resigned Directors

Secretary
BAUM, Russell
Resigned: 06 December 2016
Appointed Date: 26 February 2016

Director
BAUM, Russell Gavin
Resigned: 06 December 2016
Appointed Date: 29 February 2016
55 years old

Director
SAVVA, Christos
Resigned: 06 December 2016
Appointed Date: 26 February 2016
58 years old

Persons With Significant Control

Ms Deborah Anne Milligan
Notified on: 8 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Guy Soulsby
Notified on: 8 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 EDIS STREET LIMITED Events

06 Apr 2017
Confirmation statement made on 25 February 2017 with updates
22 Dec 2016
Appointment of Mr Guy Soulsby as a director on 8 December 2016
21 Dec 2016
Appointment of Ms Deborah Anne Milligan as a director on 8 December 2016
21 Dec 2016
Registered office address changed from 3 Coach House Yard Hampstead High Street London NW3 1QF United Kingdom to 166 Northwood Way Northwood HA6 1RB on 21 December 2016
07 Dec 2016
Termination of appointment of Christos Savva as a director on 6 December 2016
07 Dec 2016
Termination of appointment of Russell Gavin Baum as a director on 6 December 2016
07 Dec 2016
Termination of appointment of Russell Baum as a secretary on 6 December 2016
29 Feb 2016
Appointment of Mr Russell Gavin Baum as a director on 29 February 2016
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted