EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » W1U 4LZ

Company number 05558025
Status Active
Incorporation Date 8 September 2005
Company Type Public Limited Company
Address 1 MARYLEBONE HIGH STREET, LONDON, W1U 4LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Secretary's details changed for The City Partnership (Uk) Ltd on 24 November 2016; Cancellation of shares by a PLC. Statement of capital on 16 September 2016 GBP 8,362,663.40 ; Change of share class name or designation. The most likely internet sites of EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY are www.edgeperformancevctpubliclimited.co.uk, and www.edge-performance-vct-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Edge Performance Vct Public Limited Company is a Public Limited Company. The company registration number is 05558025. Edge Performance Vct Public Limited Company has been working since 08 September 2005. The present status of the company is Active. The registered address of Edge Performance Vct Public Limited Company is 1 Marylebone High Street London W1u 4lz. . THE CITY PARTNERSHIP (UK) LTD is a Secretary of the company. FALCONER, Kevin is a Director of the company. FLIGHT, Howard Emerson, Lord is a Director of the company. GLICK, David Simon is a Director of the company. MILLER, Robin, Sir is a Director of the company. Secretary GLICK, Kate Victoria has been resigned. Secretary STANFIELD, Glynne has been resigned. Director EATON, Michael Craig Ainsworth has been resigned. Director PAUL, Julian Braithwaite has been resigned. Director PRESLAND, Frank has been resigned. Director STANFIELD, Glynne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE CITY PARTNERSHIP (UK) LTD
Appointed Date: 05 April 2007

Director
FALCONER, Kevin
Appointed Date: 19 January 2011
61 years old

Director
FLIGHT, Howard Emerson, Lord
Appointed Date: 05 September 2011
77 years old

Director
GLICK, David Simon
Appointed Date: 08 September 2005
62 years old

Director
MILLER, Robin, Sir
Appointed Date: 18 January 2006
84 years old

Resigned Directors

Secretary
GLICK, Kate Victoria
Resigned: 05 April 2007
Appointed Date: 18 January 2006

Secretary
STANFIELD, Glynne
Resigned: 18 January 2006
Appointed Date: 08 September 2005

Director
EATON, Michael Craig Ainsworth
Resigned: 07 August 2014
Appointed Date: 18 January 2006
82 years old

Director
PAUL, Julian Braithwaite
Resigned: 17 March 2011
Appointed Date: 18 January 2006
80 years old

Director
PRESLAND, Frank
Resigned: 05 February 2016
Appointed Date: 18 January 2006
81 years old

Director
STANFIELD, Glynne
Resigned: 18 January 2006
Appointed Date: 08 September 2005
64 years old

EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY Events

28 Nov 2016
Secretary's details changed for The City Partnership (Uk) Ltd on 24 November 2016
29 Sep 2016
Cancellation of shares by a PLC. Statement of capital on 16 September 2016
  • GBP 8,362,663.40

29 Sep 2016
Change of share class name or designation
16 Sep 2016
Full accounts made up to 29 February 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 174 more events
20 Dec 2005
S-div 12/12/05
20 Dec 2005
Registered office changed on 20/12/05 from: kett house station road cambridge cambridgeshire CB1 2JY
24 Nov 2005
Certificate of authorisation to commence business and borrow
24 Nov 2005
Application to commence business
08 Sep 2005
Incorporation

EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY Charges

11 July 2012
Direct charge of deposit
Delivered: 25 July 2012
Status: Satisfied on 8 August 2013
Persons entitled: Coutts & Company
Description: The deposit.. See image for full details.
11 July 2012
Third party charge of deposit
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: The deposit.. See image for full details.
11 July 2012
Third party all monies charge of deposit
Delivered: 25 July 2012
Status: Satisfied on 8 August 2013
Persons entitled: Coutts & Company
Description: The deposit. See image for full details.