EDIF GROUP MANAGEMENT LIMITED
LEATHERHEAD DE FACTO 1834 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SA
Company number 07497852
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address ERA BUILDING, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 19 January 2017 with updates; Register inspection address has been changed from C/O Edif Group Management Limited Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB England to Era Building Cleeve Road Leatherhead KT22 7SA. The most likely internet sites of EDIF GROUP MANAGEMENT LIMITED are www.edifgroupmanagement.co.uk, and www.edif-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edif Group Management Limited is a Private Limited Company. The company registration number is 07497852. Edif Group Management Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Edif Group Management Limited is Era Building Cleeve Road Leatherhead Surrey Kt22 7sa. . CAVANNA, Roberto is a Director of the company. DU PLESSIS, Annelie is a Director of the company. Secretary DREAPER, Matthew John has been resigned. Secretary FAIREY, Craig has been resigned. Secretary HIGGINS, Gavin Stewart has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CHANT, Anthony has been resigned. Director DAW, Richard William has been resigned. Director DILWORTH, Robert Stuart has been resigned. Director DUNN, Tim Michael has been resigned. Director FAIREY, Craig has been resigned. Director HIGGINS, Gavin Stewart has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAVANNA, Roberto
Appointed Date: 20 July 2016
65 years old
Director
DU PLESSIS, Annelie
Appointed Date: 19 December 2016
53 years old

Resigned Directors

Secretary
DREAPER, Matthew John
Resigned: 30 April 2011
Appointed Date: 17 February 2011
Secretary
FAIREY, Craig
Resigned: 30 June 2014
Appointed Date: 30 April 2011
Secretary
HIGGINS, Gavin Stewart
Resigned: 28 November 2016
Appointed Date: 30 June 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 February 2011
Appointed Date: 19 January 2011
Director
BRACKEN, Ruth
Resigned: 11 February 2011
Appointed Date: 19 January 2011
74 years old
Director
CHANT, Anthony
Resigned: 20 July 2016
Appointed Date: 17 February 2011
48 years old
Director
DAW, Richard William
Resigned: 17 February 2011
Appointed Date: 11 February 2011
57 years old
Director
DILWORTH, Robert Stuart
Resigned: 20 July 2016
Appointed Date: 17 February 2011
64 years old
Director
DUNN, Tim Michael
Resigned: 17 February 2011
Appointed Date: 11 February 2011
52 years old
Director
FAIREY, Craig
Resigned: 30 June 2014
Appointed Date: 14 March 2011
56 years old
Director
HIGGINS, Gavin Stewart
Resigned: 28 November 2016
Appointed Date: 30 June 2014
48 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 February 2011
Appointed Date: 19 January 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 February 2011
Appointed Date: 19 January 2011

Persons With Significant Control

Edif Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDIF GROUP MANAGEMENT LIMITED Events

08 Feb 2017
Auditor's resignation
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Register inspection address has been changed from C/O Edif Group Management Limited Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB England to Era Building Cleeve Road Leatherhead KT22 7SA
23 Jan 2017
Register(s) moved to registered office address Era Building Cleeve Road Leatherhead Surrey KT22 7SA
19 Dec 2016
Appointment of Mrs Annelie Du Plessis as a director on 19 December 2016
...
... and 52 more events
14 Feb 2011
Termination of appointment of Travers Smith Limited as a director
14 Feb 2011
Appointment of Timothy Michael Dunn as a director
11 Feb 2011
Company name changed de facto 1834 LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
11 Feb 2011
Change of name notice
19 Jan 2011
Incorporation

EDIF GROUP MANAGEMENT LIMITED Charges

23 September 2016
Charge code 0749 7852 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge…
17 July 2013
Charge code 0749 7852 0002
Delivered: 25 July 2013
Status: Satisfied on 15 August 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied on 23 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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