EDEL ASSANTI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3DB

Company number 07060612
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address 74A NEWMAN STREET, LONDON, W1T 3DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EDEL ASSANTI LIMITED are www.edelassanti.co.uk, and www.edel-assanti.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Edel Assanti Limited is a Private Limited Company. The company registration number is 07060612. Edel Assanti Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Edel Assanti Limited is 74a Newman Street London W1t 3db. . DOUGLAS, Flora is a Secretary of the company. EPSTEIN, Jeremy David is a Director of the company. FELLOWES, Charles Oliver Vance is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DOUGLAS, Flora
Appointed Date: 01 November 2014
Director
EPSTEIN, Jeremy David
Appointed Date: 29 October 2009
40 years old
Director
FELLOWES, Charles Oliver Vance
Appointed Date: 29 October 2009
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 October 2009
Appointed Date: 29 October 2009
94 years old

Persons With Significant Control

Mr Jeremy David Epstein
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Oliver Vance Fellowes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEL ASSANTI LIMITED Events

20 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
11 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 14 more events
28 Jan 2011
Director's details changed for Charles Oliver Vance Fellowes on 29 October 2010
19 Jan 2010
Appointment of Charles Oliver Vance Fellowes as a director
11 Jan 2010
Appointment of Jeremy David Epstein as a director
04 Nov 2009
Termination of appointment of Barbara Kahan as a director
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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