EDOZO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6EU

Company number 08848081
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 31 PEMBROKE PLACE, LONDON, W8 6EU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Mark Stephen Witherspoon as a director on 1 November 2016; Appointment of Mr Alan John Gearing as a director on 1 November 2016. The most likely internet sites of EDOZO LIMITED are www.edozo.co.uk, and www.edozo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edozo Limited is a Private Limited Company. The company registration number is 08848081. Edozo Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Edozo Limited is 31 Pembroke Place London W8 6eu. . GEARING, Alan John is a Director of the company. GINN, Marcus William Percy is a Director of the company. WITHERSPOON, Mark Stephen is a Director of the company. Director PEACOCK, Andrew Charles has been resigned. Director SINFIELD, Kenneth Desmond has been resigned. Director WATHEN, Simon Walter Julian has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GEARING, Alan John
Appointed Date: 01 November 2016
69 years old
Director
GINN, Marcus William Percy
Appointed Date: 16 January 2014
46 years old
Director
WITHERSPOON, Mark Stephen
Appointed Date: 01 November 2016
66 years old

Resigned Directors

Director
PEACOCK, Andrew Charles
Resigned: 08 October 2015
Appointed Date: 16 January 2014
46 years old
Director
SINFIELD, Kenneth Desmond
Resigned: 01 November 2016
Appointed Date: 16 January 2014
79 years old
Director
WATHEN, Simon Walter Julian
Resigned: 14 December 2014
Appointed Date: 16 January 2014
75 years old

Persons With Significant Control

Mr Marcus William Percy Ginn
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EDOZO LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Nov 2016
Appointment of Mr Mark Stephen Witherspoon as a director on 1 November 2016
21 Nov 2016
Appointment of Mr Alan John Gearing as a director on 1 November 2016
14 Nov 2016
Termination of appointment of Kenneth Desmond Sinfield as a director on 1 November 2016
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
08 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1,000
08 Nov 2015
Termination of appointment of Andrew Charles Peacock as a director on 8 October 2015
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
14 Dec 2014
Termination of appointment of Simon Walter Julian Wathen as a director on 14 December 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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