CHARLES EDE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4JP

Company number 01015687
Status Active
Incorporation Date 25 June 1971
Company Type Private Limited Company
Address 1 THREE KINGS' YARD, LONDON, W1K 4JP
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Miss Charis Rose Tyndall as a director on 23 January 2017; Termination of appointment of James Edward Ede as a director on 23 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of CHARLES EDE LIMITED are www.charlesede.co.uk, and www.charles-ede.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Charles Ede Limited is a Private Limited Company. The company registration number is 01015687. Charles Ede Limited has been working since 25 June 1971. The present status of the company is Active. The registered address of Charles Ede Limited is 1 Three Kings Yard London W1k 4jp. . EDE, Serena Rachel is a Secretary of the company. CLIST, Martin Ian is a Director of the company. EDE, Serena Rachel is a Director of the company. TYNDALL, Charis Rose is a Director of the company. Secretary EDE, James Edward has been resigned. Secretary EDE, Sarah Anne has been resigned. Director EDE, James Edward has been resigned. Director EDE, James Edward has been resigned. Director EDE, Sarah Anne has been resigned. Director MCFADYEAN, Colin has been resigned. Director WOLFSON, Brian Gordon, Sir has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
EDE, Serena Rachel
Appointed Date: 12 March 2003
Director
CLIST, Martin Ian
Appointed Date: 08 April 2014
66 years old
Director
EDE, Serena Rachel
Appointed Date: 19 December 2013
68 years old
Director
TYNDALL, Charis Rose
Appointed Date: 23 January 2017
35 years old

Resigned Directors

Secretary
EDE, James Edward
Resigned: 01 April 1992
Secretary
EDE, Sarah Anne
Resigned: 12 March 2004
Appointed Date: 01 April 1992
Director
EDE, James Edward
Resigned: 23 January 2017
Appointed Date: 19 December 2013
69 years old
Director
EDE, James Edward
Resigned: 19 December 2013
69 years old
Director
EDE, Sarah Anne
Resigned: 01 April 1992
Appointed Date: 01 April 1992
70 years old
Director
MCFADYEAN, Colin
Resigned: 02 May 2007
111 years old
Director
WOLFSON, Brian Gordon, Sir
Resigned: 10 May 2007
90 years old

Persons With Significant Control

Aglaia Antiquities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES EDE LIMITED Events

25 Jan 2017
Appointment of Miss Charis Rose Tyndall as a director on 23 January 2017
25 Jan 2017
Termination of appointment of James Edward Ede as a director on 23 January 2017
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Satisfaction of charge 2 in full
...
... and 105 more events
04 Jan 1988
Particulars of mortgage/charge
19 Nov 1987
Accounts made up to 31 July 1987
15 Apr 1987
Return made up to 17/12/86; full list of members
11 Dec 1986
Full accounts made up to 31 July 1986
25 Jun 1971
Incorporation

CHARLES EDE LIMITED Charges

20 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 19 May 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
23 December 1987
Mortgage debenture
Delivered: 4 January 1988
Status: Satisfied on 22 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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