FIVE EDGE HILL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4LR

Company number 02241633
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 5,EDGE HILL, WIMBLEDON, LONDON, SW19 4LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of FIVE EDGE HILL LIMITED are www.fiveedgehill.co.uk, and www.five-edge-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Edge Hill Limited is a Private Limited Company. The company registration number is 02241633. Five Edge Hill Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Five Edge Hill Limited is 5 Edge Hill Wimbledon London Sw19 4lr. . CHRISTMAS, Richard Gordon Durant is a Secretary of the company. CARTLEDGE, Raffaella is a Director of the company. CHRISTMAS, Richard Gordon Durant is a Director of the company. Secretary KINGHORN, Peggy Doreen has been resigned. Secretary KINGHORN, Richard Michael has been resigned. Secretary METZLER, Corinna has been resigned. Director KINGHORN, Richard, The Reverend has been resigned. Director MORCOS, Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHRISTMAS, Richard Gordon Durant
Appointed Date: 01 November 2014
Director
CARTLEDGE, Raffaella
Appointed Date: 01 November 2014
59 years old
Director
CHRISTMAS, Richard Gordon Durant

73 years old

Resigned Directors

Secretary
KINGHORN, Peggy Doreen
Resigned: 31 December 1996
Secretary
KINGHORN, Richard Michael
Resigned: 15 February 2000
Appointed Date: 22 January 1997
Secretary
METZLER, Corinna
Resigned: 01 November 2014
Appointed Date: 16 February 2000
Director
KINGHORN, Richard, The Reverend
Resigned: 15 February 2000
109 years old
Director
MORCOS, Michael
Resigned: 01 November 2014
Appointed Date: 16 February 2000
57 years old

Persons With Significant Control

Mr Richard Gordon Durant Christmas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE EDGE HILL LIMITED Events

12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 28 September 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 28 September 2014
23 Jun 2015
Previous accounting period shortened from 28 September 2014 to 27 September 2014
...
... and 70 more events
30 Jan 1989
Secretary resigned;new secretary appointed
30 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988
Company name changed grindlead LIMITED\certificate issued on 29/11/88
28 Nov 1988
Company name changed\certificate issued on 28/11/88
07 Apr 1988
Incorporation

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