UKBizDB.co.uk

EDGWARE SECURITIES LIMITED

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

This company is commonly known as Edgware Securities Limited. The company was founded 22 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.

Company Information

Name:EDGWARE SECURITIES LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Secretary01 October 2002Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Director01 October 2002Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Director01 October 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 September 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Norman Bleier
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Irish
Address:Unit 3, Edge Business Centre, London, NW2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joshua Bleier
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Irish
Address:Unit 3, Edge Business Centre, London, NW2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.