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Edgeside Limited, WC1H 9LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDGESIDE LIMITED

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

This company is commonly known as Edgeside Limited. The company was founded 27 years ago and was given the registration number 03371853. The firm's registered office is in LONDON. You can find them at Third Floor Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDGESIDE LIMITED
Company Number:03371853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Third Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Barfield Way, Rayleigh, SS6 9EP

Secretary06 July 2009Active
8, Lansdowne Road, London, England, W11 3LW

Director06 April 2015Active
Edgeside Ltd, 17 Old Park Lane, London, England, W1K 1QT

Director06 April 2015Active
33, Ormonde Gate, London, SW3 4HA

Director11 October 2005Active
79 Vineyard Hill Road, Wimbledon Park, London, SW19 7JL

Secretary22 August 1997Active
288 Latymer Court, Hammersmith Road, London, W6 7LD

Nominee Secretary16 May 1997Active
29, Eaton Mews North, London, England, SW1X 8AS

Director28 January 1998Active
10, Ormonde Gate, London, SW3 4EU

Director28 January 1998Active
32 Bishops Road, Tewin Wood, Welwyn, AL6 0NW

Director22 August 1997Active
79, Vineyard Hill Road, Wimbledon Park, London, SW19 7SL

Director06 July 2009Active
288 Latymer Court, Hammersmith Road, London, W6 7LD

Nominee Director16 May 1997Active
52 Berkeley Court, Baker Street, London, NW1 5NB

Director28 January 1998Active
7 Aldeburgh Mews, London, W1

Nominee Director16 May 1997Active

People with Significant Control

Leathbond Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Simkins Ltd, Tavistock Square, London, England, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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