Company number 08548694
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Beng-Fai Mok as a director on 15 February 2017; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 10 February 2017
GBP 3.538175
. The most likely internet sites of EDGE RETREATS LIMITED are www.edgeretreats.co.uk, and www.edge-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Retreats Limited is a Private Limited Company.
The company registration number is 08548694. Edge Retreats Limited has been working since 30 May 2013.
The present status of the company is Active. The registered address of Edge Retreats Limited is 10 Orange Street Haymarket London Wc2h 7dq. . MCCORMICK, Luke is a Director of the company. Director MOK, Beng-Fai has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
MOK, Beng-Fai
Resigned: 15 February 2017
Appointed Date: 05 February 2016
43 years old
EDGE RETREATS LIMITED Events
06 Mar 2017
Termination of appointment of Beng-Fai Mok as a director on 15 February 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
16 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 16 more events
21 Jan 2015
Sub-division of shares on 6 January 2015
21 Jan 2015
Resolutions
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RES13 ‐
Subdivision 06/01/2015
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RES13 ‐
Subdivision 06/01/2015
13 Aug 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
17 Dec 2013
Registered office address changed from 144 Fellows Road London NW3 3JH United Kingdom on 17 December 2013
30 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted