This company is commonly known as Edgware Securities Limited. The company was founded 21 years ago and was given the registration number 04544851. The firm's registered office is in LONDON. You can find them at Unit 3 Edge Business Centre, Humber Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | EDGWARE SECURITIES LIMITED |
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Company Number | : | 04544851 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2002 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Secretary | 01 October 2002 | Active |
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 01 October 2002 | Active |
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 01 October 2002 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 25 September 2002 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 25 September 2002 | Active |
Mr Norman Bleier | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | Irish |
Address | : | Unit 3, Edge Business Centre, London, NW2 6EW |
Nature of control | : |
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Mr Joshua Bleier | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1951 |
Nationality | : | Irish |
Address | : | Unit 3, Edge Business Centre, London, NW2 6EW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-07 | Officers | Change person director company with change date. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-26 | Officers | Change person secretary company with change date. | Download |
2017-09-26 | Officers | Change person director company with change date. | Download |
2017-09-26 | Officers | Change person director company with change date. | Download |
2017-09-26 | Officers | Change person director company with change date. | Download |
2017-09-26 | Officers | Change person director company with change date. | Download |
2017-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-05 | Address | Change registered office address company with date old address new address. | Download |
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