EDWARD SQUARE LIMITED
LONDON HOWPER 582 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4SG

Company number 05820990
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address THE PAVILION - OFFICE 308, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Termination of appointment of Nadene Metcalfe as a secretary on 30 January 2017; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of EDWARD SQUARE LIMITED are www.edwardsquare.co.uk, and www.edward-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Square Limited is a Private Limited Company. The company registration number is 05820990. Edward Square Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Edward Square Limited is The Pavilion Office 308 96 Kensington High Street London W8 4sg. . MCINTOSH, William Alan is a Director of the company. Secretary BRADSHAW, Andrew Philip has been resigned. Secretary METCALFE, Nadene has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Matthew Charles has been resigned. Director BRADSHAW, Andrew Philip has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCINTOSH, William Alan
Appointed Date: 21 September 2006
57 years old

Resigned Directors

Secretary
BRADSHAW, Andrew Philip
Resigned: 01 April 2014
Appointed Date: 27 February 2009
Secretary
METCALFE, Nadene
Resigned: 30 January 2017
Appointed Date: 01 April 2015
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2009
Appointed Date: 18 May 2006
Director
ALLEN, Matthew Charles
Resigned: 01 November 2008
Appointed Date: 10 November 2006
69 years old
Director
BRADSHAW, Andrew Philip
Resigned: 01 April 2014
Appointed Date: 24 February 2012
58 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 18 May 2006

EDWARD SQUARE LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
19 Feb 2017
Termination of appointment of Nadene Metcalfe as a secretary on 30 January 2017
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
12 Jan 2016
Statement by Directors
12 Jan 2016
Statement of capital on 12 January 2016
  • GBP 2
...
... and 42 more events
07 Dec 2006
New director appointed
27 Nov 2006
Company name changed howper 582 LIMITED\certificate issued on 27/11/06
11 Oct 2006
Director resigned
11 Oct 2006
New director appointed
18 May 2006
Incorporation

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