E-DIRECTOR LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5SQ

Company number 05374309
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 44 GRANVILLE ROAD, LONDON, SW18 5SQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of E-DIRECTOR LIMITED are www.edirector.co.uk, and www.e-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Director Limited is a Private Limited Company. The company registration number is 05374309. E Director Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of E Director Limited is 44 Granville Road London Sw18 5sq. . GOCK-SALAM, Ursula Elisabeth is a Secretary of the company. SALAM, Amjid Hafeez is a Director of the company. Secretary SALAM, Bilquis has been resigned. Secretary PEARL BUSINESS SOLUTIONS CO LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOCK-SALAM, Ursula Elisabeth
Appointed Date: 01 April 2014

Director
SALAM, Amjid Hafeez
Appointed Date: 23 February 2005
54 years old

Resigned Directors

Secretary
SALAM, Bilquis
Resigned: 01 May 2008
Appointed Date: 23 February 2005

Secretary
PEARL BUSINESS SOLUTIONS CO LTD
Resigned: 01 January 2013
Appointed Date: 01 May 2008

Persons With Significant Control

Mr Amjid Hafeez Salam
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

E-DIRECTOR LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 May 2015
Director's details changed for Amjid Hafeez Salam on 1 April 2015
...
... and 23 more events
27 Dec 2007
Total exemption small company accounts made up to 28 February 2007
12 Apr 2007
Return made up to 23/02/07; full list of members
21 Nov 2006
Partial exemption accounts made up to 28 February 2006
06 Mar 2006
Return made up to 23/02/06; full list of members
23 Feb 2005
Incorporation

E-DIRECTOR LIMITED Charges

28 July 2013
Charge code 0537 4309 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.