This company is commonly known as Edge Grove Ltd. The company was founded 5 years ago and was given the registration number 11601812. The firm's registered office is in LONDON. You can find them at Lansdowne House Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | EDGE GROVE LTD |
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Company Number | : | 11601812 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lansdowne House Office 48 (third Floor), 57 Berkeley Square, London, England, W1J 6ER |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 01 September 2021 | Active |
107, Bell Street, London, United Kingdom, NW1 6TL | Director | 03 October 2018 | Active |
107, Bell Street, London, United Kingdom, NW1 6TL | Director | 03 October 2018 | Active |
Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 06 March 2020 | Active |
Armstrong House Uxbridge Limited | ||
Notified on | : | 06 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA |
Nature of control | : |
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Mr Patrick George Lyons | ||
Notified on | : | 03 October 2018 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 107, Bell Street, London, United Kingdom, NW1 6TL |
Nature of control | : |
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Mr Martin Christopher Tynan | ||
Notified on | : | 03 October 2018 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 107, Bell Street, London, United Kingdom, NW1 6TL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type full. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type full. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
2021-12-03 | Accounts | Accounts with accounts type full. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Officers | Termination director company with name termination date. | Download |
2021-09-02 | Officers | Appoint person director company with name date. | Download |
2021-05-14 | Accounts | Change account reference date company previous extended. | Download |
2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-13 | Officers | Termination director company with name termination date. | Download |
2020-03-13 | Officers | Termination director company with name termination date. | Download |
2020-03-13 | Officers | Appoint person director company with name date. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Incorporation | Incorporation company. | Download |
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