EDGWARE 174
LONDON WORTH GLOBAL STYLE NETWORK LIMITED STYLE NETWORK LIMITED

Hellopages » Greater London » Westminster » W1B 5AP

Company number 03452071
Status Active
Incorporation Date 20 October 1997
Company Type Private Unlimited Company
Address C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Louise Meads as a secretary on 6 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of EDGWARE 174 are www.edgware.co.uk, and www.edgware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Edgware 174 is a Private Unlimited Company. The company registration number is 03452071. Edgware 174 has been working since 20 October 1997. The present status of the company is Active. The registered address of Edgware 174 is C O Ascential Group Limited The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. GRADDEN, Amanda Jane is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary FREEMAN, Susanna has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WORTH, Julian Otto has been resigned. Secretary WYNNE THOMAS, Giles Owen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AYDINOGLU, Bozkurt has been resigned. Director BAHNS, Robert Harold has been resigned. Director BROWN, Philip has been resigned. Director CARTER, Derek Raymond Anthony has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director GESTETNER, Emily Henrietta has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GIROUD, Bernard Philippe has been resigned. Director GRAY, Tracey Marie has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director GULLIVER, John Keith has been resigned. Director HEALEY, Andrew Mark has been resigned. Director HINDLEY, Martyn John has been resigned. Director LITTLEBOY, Ronald Frederick has been resigned. Director MILLARD, Nik has been resigned. Director OSTIN, Olav has been resigned. Director RONCHI, Giorgio has been resigned. Director SMITH, Michael has been resigned. Director THOMAS, Henry Carlton has been resigned. Director TISON, Francois has been resigned. Director WORTH, Julian Otto has been resigned. Director WORTH, Marcus Daniel has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 06 June 2008
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 22 December 2011
55 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
Secretary
FREEMAN, Susanna
Resigned: 30 January 2014
Appointed Date: 24 October 2012
Secretary
HAY, Helen Frances
Resigned: 04 March 2010
Appointed Date: 07 September 2009
Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 14 October 2005
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 06 June 2008
Appointed Date: 28 September 2007
Secretary
WORTH, Julian Otto
Resigned: 14 October 1999
Appointed Date: 20 October 1997
Secretary
WYNNE THOMAS, Giles Owen
Resigned: 14 October 2005
Appointed Date: 14 October 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
AYDINOGLU, Bozkurt
Resigned: 08 January 2001
Appointed Date: 10 June 1999
54 years old
Director
BAHNS, Robert Harold
Resigned: 16 November 2000
Appointed Date: 27 June 2000
61 years old
Director
BROWN, Philip
Resigned: 31 July 2006
Appointed Date: 14 October 2005
59 years old
Director
CARTER, Derek Raymond Anthony
Resigned: 31 March 2008
Appointed Date: 14 October 2005
76 years old
Director
ELLIOT, Richard Emmerson
Resigned: 18 July 2008
Appointed Date: 10 January 2007
59 years old
Director
GESTETNER, Emily Henrietta
Resigned: 29 June 2012
Appointed Date: 17 May 2011
58 years old
Director
GILBERTSON, David Stuart
Resigned: 23 May 2011
Appointed Date: 31 March 2008
69 years old
Director
GIROUD, Bernard Philippe
Resigned: 12 November 2003
Appointed Date: 20 February 2001
84 years old
Director
GRAY, Tracey Marie
Resigned: 08 March 2011
Appointed Date: 18 July 2008
61 years old
Director
GRIFFITHS, Ian Ward
Resigned: 10 January 2007
Appointed Date: 31 July 2006
59 years old
Director
GULLIVER, John Keith
Resigned: 02 January 2013
Appointed Date: 11 June 2012
51 years old
Director
HEALEY, Andrew Mark
Resigned: 12 November 2003
Appointed Date: 04 July 2001
62 years old
Director
HINDLEY, Martyn John
Resigned: 22 December 2011
Appointed Date: 03 November 2008
63 years old
Director
LITTLEBOY, Ronald Frederick
Resigned: 04 July 2001
Appointed Date: 16 November 2000
75 years old
Director
MILLARD, Nik
Resigned: 14 October 2005
Appointed Date: 20 May 1999
75 years old
Director
OSTIN, Olav
Resigned: 12 November 2003
Appointed Date: 01 February 2003
55 years old
Director
RONCHI, Giorgio
Resigned: 16 November 2000
Appointed Date: 07 April 2000
79 years old
Director
SMITH, Michael
Resigned: 31 January 2003
Appointed Date: 16 November 2000
68 years old
Director
THOMAS, Henry Carlton
Resigned: 31 July 2006
Appointed Date: 31 July 2006
64 years old
Director
TISON, Francois
Resigned: 27 June 2000
Appointed Date: 07 April 2000
58 years old
Director
WORTH, Julian Otto
Resigned: 14 October 2005
Appointed Date: 20 October 1997
66 years old
Director
WORTH, Marcus Daniel
Resigned: 14 October 2005
Appointed Date: 20 October 1997
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997

EDGWARE 174 Events

10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
14 Dec 2015
Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 183 more events
27 Oct 1997
New secretary appointed;new director appointed
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
27 Oct 1997
Registered office changed on 27/10/97 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 1997
Incorporation

EDGWARE 174 Charges

13 November 2003
Mortgages of assurance policies
Delivered: 20 November 2003
Status: Satisfied on 24 January 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The policy dated 26 march 1999 over the life of julian otto…
13 November 2003
Mortgages of assurance policies
Delivered: 20 November 2003
Status: Satisfied on 24 January 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The policy dated 26 march 1999 over the life of marcus…
13 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 13 January 2006
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
10 February 1999
Debenture
Delivered: 11 February 1999
Status: Satisfied on 26 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Deed of rent deposit dated 19/5/98 between the company and heat seal (textiles) limited
Delivered: 9 June 1998
Status: Satisfied on 9 October 2003
Persons entitled: Rank Nemo (Gc) Limited
Description: Sum of £21,500 plus vat and any other sums from time to…
20 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied on 31 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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