FASHION EDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6RW

Company number 04055380
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 91 GREAT TITCHFIELD STREET, LONDON, W1W 6RW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FASHION EDGE LIMITED are www.fashionedge.co.uk, and www.fashion-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Fashion Edge Limited is a Private Limited Company. The company registration number is 04055380. Fashion Edge Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Fashion Edge Limited is 91 Great Titchfield Street London W1w 6rw. . BENISTY, Diane is a Director of the company. BENISTY, Eddie Choo is a Director of the company. Secretary DIAMONDI, Michael has been resigned. Secretary HARRIS, Michael Anthony has been resigned. Secretary KAPLAN, Justin Sydney has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HARRIS, Liliane has been resigned. Director HARRIS, Michael Anthony has been resigned. Director KAPLAN, Justin Sydney has been resigned. Director KAPLAN, Sophie has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BENISTY, Diane
Appointed Date: 01 September 2012
49 years old
Director
BENISTY, Eddie Choo
Appointed Date: 01 September 2000
62 years old

Resigned Directors

Secretary
DIAMONDI, Michael
Resigned: 20 March 2008
Appointed Date: 18 May 2006
Secretary
HARRIS, Michael Anthony
Resigned: 18 May 2006
Appointed Date: 01 September 2000
Secretary
KAPLAN, Justin Sydney
Resigned: 24 September 2015
Appointed Date: 20 March 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 18 August 2000
Director
HARRIS, Liliane
Resigned: 30 September 2004
Appointed Date: 01 September 2000
72 years old
Director
HARRIS, Michael Anthony
Resigned: 30 September 2004
Appointed Date: 01 September 2000
71 years old
Director
KAPLAN, Justin Sydney
Resigned: 24 September 2015
Appointed Date: 12 June 2008
66 years old
Director
KAPLAN, Sophie
Resigned: 24 September 2015
Appointed Date: 01 September 2012
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 September 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mrs Diane Benisty
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eddie Choo Benisty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASHION EDGE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Purchase of own shares.
20 Oct 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 60 more events
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
New director appointed
18 Aug 2000
Incorporation

FASHION EDGE LIMITED Charges

12 November 2012
Deed or rent deposit
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Eddie Benisty and Justin Sydney Kaplan
Description: £45,000.00 and all monies withdrawn from the deposit…
11 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Chooa Addi Benisty and Justin Sydney Kaplan
Description: Monies from time to time standing to the credit of a…
20 December 2007
Rent deposit deed
Delivered: 28 December 2007
Status: Satisfied on 13 August 2011
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
24 May 2006
Deed of charge over credit balances
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Euro current account, acc no. 85717655. the charge creates…
19 May 2006
Debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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