EDWARDS & ELLIOTT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LQ

Company number 06061759
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 13 HILL STREET, BERKELEY SQUARE, LONDON, W1J 5LQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 April 2016; Current accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of EDWARDS & ELLIOTT LIMITED are www.edwardselliott.co.uk, and www.edwards-elliott.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Edwards Elliott Limited is a Private Limited Company. The company registration number is 06061759. Edwards Elliott Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Edwards Elliott Limited is 13 Hill Street Berkeley Square London W1j 5lq. . MATTHEWS, Wolfgang Peter is a Secretary of the company. MARTIN, Andrew James Westcott is a Director of the company. PATEL, Sanjay is a Director of the company. RICHARDSON, Thomas Shepherd is a Director of the company. Secretary EDWARDS, Antony William has been resigned. Secretary JPCORS LIMITED has been resigned. Director CRACKNELL, Amanda Jane has been resigned. Director CRACKNELL, Richard John has been resigned. Director EDWARDS, Antony William has been resigned. Director EDWARDS, Judith Anne has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MATTHEWS, Wolfgang Peter
Appointed Date: 01 October 2015

Director
MARTIN, Andrew James Westcott
Appointed Date: 01 October 2015
69 years old

Director
PATEL, Sanjay
Appointed Date: 01 October 2015
61 years old

Director
RICHARDSON, Thomas Shepherd
Appointed Date: 01 October 2015
67 years old

Resigned Directors

Secretary
EDWARDS, Antony William
Resigned: 01 October 2015
Appointed Date: 23 January 2007

Secretary
JPCORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Director
CRACKNELL, Amanda Jane
Resigned: 01 October 2015
Appointed Date: 01 August 2013
68 years old

Director
CRACKNELL, Richard John
Resigned: 01 October 2015
Appointed Date: 23 January 2007
69 years old

Director
EDWARDS, Antony William
Resigned: 01 October 2015
Appointed Date: 23 January 2007
67 years old

Director
EDWARDS, Judith Anne
Resigned: 01 October 2015
Appointed Date: 01 August 2013
67 years old

Director
JPCORD LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

EDWARDS & ELLIOTT LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Full accounts made up to 30 April 2016
25 Feb 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4

03 Dec 2015
Satisfaction of charge 1 in full
...
... and 42 more events
07 Mar 2007
Ad 23/01/07--------- £ si 1@1=1 £ ic 1/2
07 Mar 2007
New director appointed
18 Feb 2007
Director resigned
01 Feb 2007
Secretary resigned
23 Jan 2007
Incorporation

EDWARDS & ELLIOTT LIMITED Charges

25 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…