THE EDIT SUITE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 03353416
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE EDIT SUITE LIMITED are www.theeditsuite.co.uk, and www.the-edit-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Edit Suite Limited is a Private Limited Company. The company registration number is 03353416. The Edit Suite Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of The Edit Suite Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . BOOTH, Ian Jonathan, Captain is a Director of the company. FINN, Hedley John is a Director of the company. Secretary BOOTH, Ian Jonathan, Captain has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOTH, Ian Jonathan, Captain
Appointed Date: 16 April 1997
59 years old
Director
FINN, Hedley John
Appointed Date: 16 April 1997
72 years old

Resigned Directors

Secretary
BOOTH, Ian Jonathan, Captain
Resigned: 01 April 2005
Appointed Date: 16 April 1997
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 03 November 2010
Appointed Date: 01 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997

THE EDIT SUITE LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
08 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 41 more events
28 May 1999
Return made up to 16/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 1999
Accounts for a dormant company made up to 30 April 1998
26 Aug 1998
Return made up to 16/04/98; full list of members
22 Apr 1997
Secretary resigned
16 Apr 1997
Incorporation

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