Edgewood Management Services Limited

Active02948602 Private limited company
Incorporated
14 July 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
18 August 2022
Appointed Perrett, Steve John as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
18 February 2015
Appointed Howell, Nigel, Mr. as Director
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Saleh, Ouda as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
7 February 2012
Appointed Edgar, Keith Alan as Director
7 February 2012
Appointed Cummings, Philip James as Director
14 July 2011
Resigned Edwards, David Charles as Secretary
14 July 2011
Resigned Edwards, David Charles as Director
14 July 2011
Appointed Firstport Secretarial Limited as Corporate Secretary
7 July 2011
Appointed Wadlow, Catriona Ann as Director
31 March 2011
Resigned Bannister, Nigel Gordon as Director
24 January 2008
Appointed Edwards, David Charles as Director
24 January 2008
Resigned Rutherford, Keith Charles as Director
9 December 2006
Appointed Rutherford, Keith Charles as Director
8 December 2006
Resigned Mullan, Craig as Director
8 December 2006
Appointed Bannister, Nigel Gordon as Director
8 December 2006
Appointed Edwards, David Charles as Secretary
8 December 2006
Resigned Leader Cramer, Gregory Ian as Director
8 December 2006
Resigned Leader Cramer, Gregory Ian as Secretary
30 November 2004
Resigned Leader Cramer, Brian Victor as Secretary
30 November 2004
Resigned Leader Cramer, Brian Victor as Director
30 November 2004
Appointed Mullan, Craig as Director
30 November 2004
Appointed Leader Cramer, Gregory Ian as Secretary
9 May 2003
Appointed Leader Cramer, Gregory Ian as Director
9 May 2003
Appointed Leader Cramer, Brian Victor as Secretary
18 December 2002
Resigned Kaufman, Michael Stephen as Secretary
21 November 2000
Appointed Kaufman, Michael Stephen as Secretary
21 November 2000
Resigned Bingley, Joan Hilary as Secretary
3 April 1996
Appointed Bingley, Joan Hilary as Secretary
3 April 1996
Resigned Kaufman, Michael Stephen as Secretary
1 November 1994
Appointed Kaufman, Michael Stephen as Secretary
1 November 1994
Resigned Leader-Cramer, Rosalind Margaret as Secretary
18 July 1994
Appointed Leader Cramer, Brian Victor as Director
18 July 1994
Appointed Leader-Cramer, Rosalind Margaret as Secretary
18 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02968054

Filings

Recent filings only. See the full history on Companies House

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