EDGECROSS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04416277
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 8 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDGECROSS LIMITED are www.edgecross.co.uk, and www.edgecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Edgecross Limited is a Private Limited Company. The company registration number is 04416277. Edgecross Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Edgecross Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . VIRJI, Nirbanu is a Director of the company. VIRJI, Nizar Noordin is a Director of the company. VIRJI, Sholina is a Director of the company. Secretary VIRJI, Badruddin Ebrahim has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KHOJA, Shainoor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHIVJI, Salima has been resigned. Director VIRJI, Badruddin Ebrahim has been resigned. Director VIRJI, Faizal has been resigned. Director VIRJI, Rashida has been resigned. Director VIRJI, Zarina has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
VIRJI, Nirbanu
Appointed Date: 15 April 2002
90 years old
Director
VIRJI, Nizar Noordin
Appointed Date: 15 April 2002
59 years old
Director
VIRJI, Sholina
Appointed Date: 30 July 2014
61 years old

Resigned Directors

Secretary
VIRJI, Badruddin Ebrahim
Resigned: 30 July 2014
Appointed Date: 15 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
KHOJA, Shainoor
Resigned: 30 July 2014
Appointed Date: 18 February 2012
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
SHIVJI, Salima
Resigned: 30 July 2014
Appointed Date: 18 February 2012
53 years old
Director
VIRJI, Badruddin Ebrahim
Resigned: 30 July 2014
Appointed Date: 15 April 2002
85 years old
Director
VIRJI, Faizal
Resigned: 30 July 2014
Appointed Date: 18 February 2012
54 years old
Director
VIRJI, Rashida
Resigned: 04 August 2014
Appointed Date: 15 April 2002
79 years old
Director
VIRJI, Zarina
Resigned: 30 July 2014
Appointed Date: 03 May 2011
81 years old

EDGECROSS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 8
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 8
27 Mar 2015
Director's details changed for Nirbanu Virji on 26 March 2015
...
... and 57 more events
05 Jul 2002
New director appointed
05 Jul 2002
New director appointed
05 Jul 2002
New secretary appointed;new director appointed
05 Jul 2002
New director appointed
15 Apr 2002
Incorporation

EDGECROSS LIMITED Charges

30 July 2014
Charge code 0441 6277 0005
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
30 July 2014
Charge code 0441 6277 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
24 January 2011
Rent deposit deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: London Underground Limited
Description: A first fixed equitable charge over the deposit balance…
14 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 4 August 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 4 August 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The euston square hotel, 152-156 north gower street…

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