EDWARDS DIRECTORS LTD
LONDON

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Company number 06696220
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 1ST, FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of EDWARDS DIRECTORS LTD are www.edwardsdirectors.co.uk, and www.edwards-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Edwards Directors Ltd is a Private Limited Company. The company registration number is 06696220. Edwards Directors Ltd has been working since 12 September 2008. The present status of the company is Active. The registered address of Edwards Directors Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . PORTILLO, Violeta Maria Goretti is a Director of the company. SMOTLAK, Alex is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director KELLY, Stephen John has been resigned. Director KUNOVA, Vladimira has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PORTILLO, Violeta Maria Goretti
Appointed Date: 09 September 2009
75 years old
Director
SMOTLAK, Alex
Appointed Date: 25 October 2011
54 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Director
KELLY, Stephen John
Resigned: 09 September 2009
Appointed Date: 15 September 2008
61 years old
Director
KUNOVA, Vladimira
Resigned: 25 October 2011
Appointed Date: 12 September 2008
45 years old

Persons With Significant Control

Mr Gregory Edward Elias
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EDWARDS DIRECTORS LTD Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
...
... and 22 more events
03 Oct 2008
Director appointed stephen john kelly
26 Sep 2008
Appointment terminated director company directors LIMITED
26 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
26 Sep 2008
Director appointed vladimira kunova
12 Sep 2008
Incorporation

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