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12 EDITH TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Edith Terrace Limited. The company was founded 20 years ago and was given the registration number 05215121. The firm's registered office is in LONDON. You can find them at 12a Edith Terrace, Chelsea, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:12 EDITH TERRACE LIMITED
Company Number:05215121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12a Edith Terrace, Chelsea, London, SW10 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Edith Terrace, Chelsea, London, United Kingdom, SW10 0TH

Secretary26 August 2004Active
12a, Edith Terrace, Chelsea, London, United Kingdom, SW10 0TH

Director26 August 2004Active
12b, Edith Terrace, London, United Kingdom, SW10 0TH

Director29 March 2012Active
12c, Edith Terrace, London, England, SW10 0TH

Director01 December 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary26 August 2004Active
38, Calle Enrique Lafuente Ferrari, Madrid 28050, Spain,

Director26 August 2004Active
12b Edith Terrace, London, SW10 0TH

Director26 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director26 August 2004Active

People with Significant Control

Mrs Sybil Marie Napolitano
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:French
Country of residence:England
Address:12c, Edith Terrace, London, England, SW10 0TH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nicolo Napolitano
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Italian
Country of residence:England
Address:12c, Edith Terrace, London, England, SW10 0TH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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