EDAW PLC

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

This company is commonly known as Edaw Plc. The company was founded 32 years ago and was given the registration number 02733032. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EDAW PLC
Company Number	:	02733032
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1992
End of financial year	:	02 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Secretary	03 July 2019	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	25 January 2021	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	25 January 2021	Active
Aecom House, 63-77 Victoria Street, St. Albans, United Kingdom, AL1 3ER	Secretary	05 August 2010	Active
Rafters Heathlands Road, Wokingham, RG40 3AR	Secretary	27 June 1997	Active
262 Station Road, West Moors, Ferndown, BH22 0JF	Secretary	28 April 2009	Active
33 Broomhill Road, Woodford Green, IG8 9HD	Secretary	30 June 1994	Active
Seale House, Seale Hill, Reigate, RH2 8HZ	Secretary	09 December 1997	Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA	Secretary	15 July 2016	Active
Aecom House, 63-77 Victoria Street, St. Albans, AL1 3ER	Secretary	08 February 2016	Active
2 Amyand Park Gardens, Twickenham, TW1 3HS	Secretary	24 September 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 July 1992	Active
Rafters Heathlands Road, Wokingham, RG40 3AR	Director	27 June 1997	Active
75 Exeter Lane, Pleasant Hill, Usa, FOREIGN	Director	01 October 1997	Active
2075 Sutter Street App 319, San Francisco 94115, California Usa, FOREIGN	Director	07 March 1994	Active
262 Station Road, West Moors, Ferndown, BH22 0JF	Director	29 July 1998	Active
4612 N 24th Street, Arlington, Va 22207, Usa,	Director	24 September 1992	Active
1 Ruelle De L Ecole, Valbonne, France,	Director	29 October 1998	Active
117 Tamalpais, Mill Valley, Ca94941, Usa,	Director	24 September 1992	Active
3049 Marne Drive, Atlanta, Georgia, Usa, FOREIGN	Director	01 October 1997	Active
6 West Linden Street, Alexandria, Usa, 22301	Director	11 November 1995	Active
25 Chesterton Road, London, W10 5LY	Director	14 December 2001	Active
151 Fellows Road, London, NW3 3JJ	Director	05 October 1999	Active
2812 Washington 3, San Francisco, Usa, 94115	Director	01 January 1996	Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA	Director	08 June 2004	Active
20 Southbrae Drive, Jordanhill, Glasgow, G13 1PY	Director	29 November 2000	Active
5621 Florence Terrace, Oakland, California, Usa,	Director	24 September 1992	Active
123 Avenell Road, London, N5 1BH	Director	01 October 1997	Active
1666 Rockspring Place, Walnut Creek, Ca 94596, Usa,	Director	18 February 1993	Active
1 Felvin Court, 24-26 Marlborough Road, Richmond, TW10 6JS	Director	14 December 2001	Active
33 Great Percy Street, London, WC1X 9RD	Director	24 September 1992	Active
231 San Rey Place, Danville, Ca 94526, Usa, FOREIGN	Director	24 September 1992	Active
817 Bethany Lane, Concord, Usa,	Director	14 December 2001	Active
Polmood House, Tweedsmuir, Nr. Biggar, ML12 6QN	Director	08 June 2004	Active
Duncairn Whitelea Road, Kilmacolm, PA13 4HH	Director	07 March 1994	Active

People with Significant Control

Edaw Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	The Corporation Trust Company, 1209 Orange Street, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

EDAW PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement