EDGEGUIDE LIMITED
SURBITON

Company number 01280417
Status Active
Incorporation Date 6 October 1976
Company Type Private Limited Company
Address 298 EWELL ROAD, SURBITON, SURREY, KT6 7Q
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EDGEGUIDE LIMITED are www.edgeguide.co.uk, and www.edgeguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Edgeguide Limited is a Private Limited Company. The company registration number is 01280417. Edgeguide Limited has been working since 06 October 1976. The present status of the company is Active. The registered address of Edgeguide Limited is 298 Ewell Road Surbiton Surrey Kt6 7q. . CHEVALIER, Paul Ian is a Director of the company. Secretary CHEVALIER, Paul Ian has been resigned. Secretary TAIT, Richard has been resigned. Secretary ABLESAFE LIMITED has been resigned. Director DIXON, Susan has been resigned. Director WALLIS, Kathleen Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHEVALIER, Paul Ian
Appointed Date: 30 April 2015
75 years old

Resigned Directors

Secretary
CHEVALIER, Paul Ian
Resigned: 30 April 2015
Appointed Date: 17 February 2004
Secretary
TAIT, Richard
Resigned: 15 July 2003
Secretary
ABLESAFE LIMITED
Resigned: 06 February 2004
Appointed Date: 11 January 1999
Director
DIXON, Susan
Resigned: 17 February 2004
82 years old
Director
WALLIS, Kathleen Margaret
Resigned: 30 April 2015
Appointed Date: 17 February 2004
64 years old

Persons With Significant Control

Ms Christine Dent
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Ian Chevalier
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control
Escalus Properties Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EDGEGUIDE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 14 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
07 May 2015
Termination of appointment of Paul Ian Chevalier as a secretary on 30 April 2015
...
... and 85 more events
08 Apr 1987
Secretary resigned
13 Jan 1987
Secretary resigned;new secretary appointed
13 Jan 1987
Registered office changed on 13/01/87 from: 8 bovington rd fulham london SW6
15 Sep 1983
Accounts made up to 30 June 1982
06 Oct 1976
Incorporation

EDGEGUIDE LIMITED Charges

6 March 1991
Legal mortgage
Delivered: 13 March 1991
Status: Satisfied on 28 January 2004
Persons entitled: National Westminster Bank PLC
Description: 9 rye hill park peckham L.B. of southwark t/no. SGL401573…
7 February 1986
Legal mortgage
Delivered: 18 February 1986
Status: Satisfied on 28 January 2004
Persons entitled: National Westminster Bank PLC
Description: 16 kempson road london SW6, london borough of hammersmith…
19 December 1985
Legal mortgage
Delivered: 27 December 1985
Status: Satisfied on 28 January 2004
Persons entitled: National Westminster Bank PLC
Description: 38 hemstal road, camden t/n 270589 and proceeds of sale…
6 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied on 15 December 1988
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land & building known as 2, broad lane, sheffield…

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