EDWIN EUROPE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07790533
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 200,001 . The most likely internet sites of EDWIN EUROPE UK LIMITED are www.edwineuropeuk.co.uk, and www.edwin-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Edwin Europe Uk Limited is a Private Limited Company. The company registration number is 07790533. Edwin Europe Uk Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Edwin Europe Uk Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FAH, Edwin Karl is a Director of the company. JAVIER, Lee Marvin is a Director of the company. ROTZLER, Jurgen is a Director of the company. SCHMIDT-JENNE, Heinfried is a Director of the company. WARREN, Charles Ronald is a Director of the company. Director BARRON, Jonathan Mark has been resigned. Director COLLINS, Kara Louisa has been resigned. Director FAEH, Edwin Karl has been resigned. Director ROTZLER, Jurgen has been resigned. Director SCHMIDT-JENNE, Heinfried has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
FAH, Edwin Karl
Appointed Date: 30 April 2012
72 years old
Director
JAVIER, Lee Marvin
Appointed Date: 14 May 2013
41 years old
Director
ROTZLER, Jurgen
Appointed Date: 30 April 2012
61 years old
Director
SCHMIDT-JENNE, Heinfried
Appointed Date: 30 April 2012
62 years old
Director
WARREN, Charles Ronald
Appointed Date: 14 May 2013
44 years old

Resigned Directors

Director
BARRON, Jonathan Mark
Resigned: 30 April 2012
Appointed Date: 05 December 2011
67 years old
Director
COLLINS, Kara Louisa
Resigned: 05 March 2012
Appointed Date: 05 December 2011
46 years old
Director
FAEH, Edwin Karl
Resigned: 05 March 2012
Appointed Date: 28 September 2011
72 years old
Director
ROTZLER, Jurgen
Resigned: 05 March 2012
Appointed Date: 28 September 2011
61 years old
Director
SCHMIDT-JENNE, Heinfried
Resigned: 05 March 2012
Appointed Date: 28 September 2011
62 years old

Persons With Significant Control

Mr Edwin Karl Fah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EDWIN EUROPE UK LIMITED Events

07 Nov 2016
Confirmation statement made on 28 September 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200,001
26 Aug 2015
Accounts for a small company made up to 31 December 2014
19 Jan 2015
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 200,001
...
... and 15 more events
06 Mar 2012
Termination of appointment of Kara Collins as a director
07 Dec 2011
Appointment of Jonathan Mark Barron as a director
07 Dec 2011
Appointment of Kara Louisa Collins as a director
07 Dec 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDWIN EUROPE UK LIMITED Charges

27 February 2013
Rent deposit deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lt Holdings Jersey LTD
Description: The deposit monies from time to time deposited pursuant to…

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