THE EDINBURGH COLLECTION LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 07464182
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address EUROPOINT CENTRE 5-11 LAVINGTON STREET, SOUTHWARK, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of THE EDINBURGH COLLECTION LIMITED are www.theedinburghcollection.co.uk, and www.the-edinburgh-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Edinburgh Collection Limited is a Private Limited Company. The company registration number is 07464182. The Edinburgh Collection Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of The Edinburgh Collection Limited is Europoint Centre 5 11 Lavington Street Southwark London Se1 0nz. . KAPOOR, Rakesh is a Director of the company. KAPOOR, Sheetal is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KAPOOR, Rakesh
Appointed Date: 08 December 2010
54 years old
Director
KAPOOR, Sheetal
Appointed Date: 08 December 2010
62 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 08 December 2010
Appointed Date: 08 December 2010
73 years old

Persons With Significant Control

Mr Sheetal Kapoor
Notified on: 8 December 2016
62 years old
Nature of control: Has significant influence or control
Europoint Holdings Ltd
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

THE EDINBURGH COLLECTION LIMITED Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 May 2015
Registration of charge 074641820001, created on 1 May 2015
...
... and 8 more events
23 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
09 Dec 2010
Appointment of Mr Sheetal Kapoor as a director
09 Dec 2010
Appointment of Mr Rakesh Kapoor as a director
08 Dec 2010
Termination of appointment of Ela Shah as a director
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE EDINBURGH COLLECTION LIMITED Charges

1 May 2015
Charge code 0746 4182 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

THE EDINBURGH CLOTHING STORE THE EDINBURGH COFFEE LOUNGE LIMITED THE EDINBURGH COLLEGE LIMITED THE EDINBURGH CONSERVATOIRE LIMITED THE EDINBURGH CONSTRUCTION GROUP LIMITED THE EDINBURGH CONSULTANCY LTD. THE EDINBURGH COOKERY SCHOOL LIMITED