EDGE ADVENTURES LIMITED
LONDON HOLIDAYS LIMITED DEENMILE LIMITED

Hellopages » Greater London » Westminster » SW1P 4DU

Company number 03496821
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Timothy William May on 15 December 2016; Director's details changed for Mr Abhishek Goenka on 15 December 2016. The most likely internet sites of EDGE ADVENTURES LIMITED are www.edgeadventures.co.uk, and www.edge-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Adventures Limited is a Private Limited Company. The company registration number is 03496821. Edge Adventures Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Edge Adventures Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . BALI, Navneet is a Director of the company. GOENKA, Abhishek is a Director of the company. MAY, Timothy William is a Director of the company. Secretary BADDELEY, Robert Gregory has been resigned. Secretary CULLEN, Dominique has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MAY, Timothy has been resigned. Secretary SUMNER, Nicola Hayley has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director ATKINSON, Richard Westaway has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director DAVIES, Martin William Oliver has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROUD, Keith has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director SUMNER, Nicola Hayley has been resigned. Director WHITFIELD, Steven has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALI, Navneet
Appointed Date: 17 May 2012
69 years old

Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
45 years old

Director
MAY, Timothy William
Appointed Date: 16 September 2005
65 years old

Resigned Directors

Secretary
BADDELEY, Robert Gregory
Resigned: 01 August 2007
Appointed Date: 24 September 1998

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015

Nominee Secretary
DWYER, Daniel John
Resigned: 06 February 1998
Appointed Date: 21 January 1998

Secretary
MAY, Timothy
Resigned: 20 February 2015
Appointed Date: 30 October 2014

Secretary
SUMNER, Nicola Hayley
Resigned: 24 September 1998
Appointed Date: 06 February 1998

Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 01 August 2007

Director
ATKINSON, Richard Westaway
Resigned: 16 September 2005
Appointed Date: 24 September 1998
72 years old

Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 24 September 1998
72 years old

Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old

Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 20 April 2010
65 years old

Nominee Director
DOYLE, Betty June
Resigned: 06 February 1998
Appointed Date: 21 January 1998
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 06 February 1998
Appointed Date: 21 January 1998
84 years old

Director
FROUD, Keith
Resigned: 24 September 1998
Appointed Date: 06 February 1998
55 years old

Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 07 September 2007
62 years old

Director
SUMNER, Nicola Hayley
Resigned: 24 September 1998
Appointed Date: 06 February 1998
56 years old

Director
WHITFIELD, Steven
Resigned: 30 October 2014
Appointed Date: 20 March 2012
67 years old

Persons With Significant Control

Holidaybreak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGE ADVENTURES LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Director's details changed for Mr Timothy William May on 15 December 2016
16 Dec 2016
Director's details changed for Mr Abhishek Goenka on 15 December 2016
16 Dec 2016
Director's details changed for Mr Navneet Bali on 15 December 2016
05 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 85 more events
19 Feb 1998
Secretary resigned;director resigned
19 Feb 1998
New secretary appointed;new director appointed
19 Feb 1998
New director appointed
19 Feb 1998
Registered office changed on 19/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
21 Jan 1998
Incorporation

EDGE ADVENTURES LIMITED Charges

4 September 2014
Charge code 0349 6821 0004
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2012
Dutch law notarial deed of pledge of shares
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Pledge and pledges as a disclosed right of pledge to the…
29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
9 May 2008
A deed of pledge of shares
Delivered: 19 May 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: All shares and share rights including any dividend. See…