THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04155247
Status Active
Incorporation Date 7 February 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 23 March 2017; Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 December 2016; Appointment of Mr Matthew Jason Tanner as a director on 28 September 2016. The most likely internet sites of THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED are www.theedgesewardstreetmanagementcompany.co.uk, and www.the-edge-seward-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Edge Seward Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04155247. The Edge Seward Street Management Company Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of The Edge Seward Street Management Company Limited is Quadrant House Floor 6 4 Thomas More Square London United Kingdom E1w 1yw. . BARBIERI, Fabio is a Director of the company. DEAR, Fiona is a Director of the company. NOVILLO, Eva is a Director of the company. PARKER, Jonathan is a Director of the company. TANNER, Matthew Jason is a Director of the company. Secretary ABLESAFE LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED has been resigned. Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD has been resigned. Director BARTON, Andrew has been resigned. Director BOYLE, Helen has been resigned. Director BOYLE, Stewart has been resigned. Director BURTON, Peter has been resigned. Director CARROLL, Barry Patrick Ambrose has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director FIDOCK, Robert Michael has been resigned. Director FOREMAN, Gareth has been resigned. Director FOREMAN, Jan has been resigned. Director GOLEV, Vitali has been resigned. Director HAY, Gordon Robert, Dr has been resigned. Director MARCZYNSKI, Zenon has been resigned. Director SHEPHERD CROSS, Henry Michael has been resigned. Director STOREY, Andrew Peter has been resigned. Director THOMSON, Brian Dennis has been resigned. Director VALLEAU, Elaine Simone has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARBIERI, Fabio
Appointed Date: 19 November 2010
60 years old

Director
DEAR, Fiona
Appointed Date: 28 September 2016
45 years old

Director
NOVILLO, Eva
Appointed Date: 12 May 2016
54 years old

Director
PARKER, Jonathan
Appointed Date: 18 October 2011
46 years old

Director
TANNER, Matthew Jason
Appointed Date: 28 September 2016
44 years old

Resigned Directors

Secretary
ABLESAFE LIMITED
Resigned: 03 December 2008
Appointed Date: 19 November 2007

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 18 November 2007
Appointed Date: 07 February 2001

Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 08 March 2009

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Resigned: 31 December 2016
Appointed Date: 01 January 2016

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Resigned: 08 March 2009
Appointed Date: 02 December 2008

Director
BARTON, Andrew
Resigned: 16 August 2011
Appointed Date: 19 November 2010
58 years old

Director
BOYLE, Helen
Resigned: 22 August 2005
Appointed Date: 13 October 2004
48 years old

Director
BOYLE, Stewart
Resigned: 10 February 2011
Appointed Date: 16 January 2006
46 years old

Director
BURTON, Peter
Resigned: 07 July 2005
Appointed Date: 07 August 2003
57 years old

Director
CARROLL, Barry Patrick Ambrose
Resigned: 23 November 2010
Appointed Date: 23 October 2007
60 years old

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 08 February 2001
Appointed Date: 07 February 2001
38 years old

Director
FIDOCK, Robert Michael
Resigned: 25 June 2003
Appointed Date: 21 January 2002
62 years old

Director
FOREMAN, Gareth
Resigned: 19 November 2010
Appointed Date: 16 January 2006
57 years old

Director
FOREMAN, Jan
Resigned: 19 November 2010
Appointed Date: 26 June 2006
59 years old

Director
GOLEV, Vitali
Resigned: 07 February 2012
Appointed Date: 19 November 2010
58 years old

Director
HAY, Gordon Robert, Dr
Resigned: 16 January 2006
Appointed Date: 14 February 2005
58 years old

Director
MARCZYNSKI, Zenon
Resigned: 22 September 2004
Appointed Date: 07 August 2003
74 years old

Director
SHEPHERD CROSS, Henry Michael
Resigned: 10 December 2001
Appointed Date: 08 February 2001
57 years old

Director
STOREY, Andrew Peter
Resigned: 20 January 2004
Appointed Date: 08 February 2001
59 years old

Director
THOMSON, Brian Dennis
Resigned: 17 July 2005
Appointed Date: 07 August 2003
63 years old

Director
VALLEAU, Elaine Simone
Resigned: 16 January 2006
Appointed Date: 13 October 2004
72 years old

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 07 February 2001

THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 23 March 2017
03 Jan 2017
Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 December 2016
04 Oct 2016
Appointment of Mr Matthew Jason Tanner as a director on 28 September 2016
03 Oct 2016
Appointment of Ms Fiona Dear as a director on 28 September 2016
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
...
... and 87 more events
02 Mar 2001
Director resigned
02 Mar 2001
New director appointed
02 Mar 2001
New director appointed
02 Mar 2001
Registered office changed on 02/03/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
07 Feb 2001
Incorporation