Company number 05215121
Status Active
Incorporation Date 26 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12A EDITH TERRACE, CHELSEA, LONDON, SW10 0TH
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 forty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 26 August 2015 no member list. The most likely internet sites of 12 EDITH TERRACE LIMITED are www.12edithterrace.co.uk, and www.12-edith-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Edith Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05215121. 12 Edith Terrace Limited has been working since 26 August 2004.
The present status of the company is Active. The registered address of 12 Edith Terrace Limited is 12a Edith Terrace Chelsea London Sw10 0th. . JONES, Cerian Sidney is a Secretary of the company. JONES, Cerian Sidney is a Director of the company. KHAVARI, Kamran is a Director of the company. NAPOLITANO, Nicolo is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LUPIN, Federico Mateo has been resigned. Director PEARSON, Emma Victoria has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
12 edith terrace Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Persons With Significant Control
Mr Nicolo Napolitano
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Sybil Marie Napolitano
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
12 EDITH TERRACE LIMITED Events
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Sep 2015
Annual return made up to 26 August 2015 no member list
31 May 2015
Accounts for a dormant company made up to 31 August 2014
03 Sep 2014
Annual return made up to 26 August 2014 no member list
...
... and 31 more events
14 Sep 2004
New secretary appointed;new director appointed
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
14 Sep 2004
Registered office changed on 14/09/04 from: marquess court 69 southampton row london WC1B 4ET
26 Aug 2004
Incorporation