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EDISON GREEN LTD

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

This company is commonly known as Edison Green Ltd. The company was founded 4 years ago and was given the registration number 12196366. The firm's registered office is in SOUTHAMPTON. You can find them at Salisbury House, Vernon Walk, Southampton, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EDISON GREEN LTD
Company Number:12196366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Salisbury House, Vernon Walk, Southampton, England, SO15 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Halyard Close, Swanwick, Southampton, England, SO31 7PA

Director09 September 2019Active
Salisbury House, Vernon Walk, Southampton, England, SO15 2EJ

Director09 September 2019Active
Salisbury House, Vernon Walk, Southampton, England, SO15 2EJ

Director09 September 2019Active

People with Significant Control

Mr James Thomas Egan
Notified on:09 September 2019
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:Salisbury House, Vernon Walk, Southampton, England, SO15 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Egan
Notified on:09 September 2019
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Salisbury House, Vernon Walk, Southampton, England, SO15 2EJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-26Dissolution

Dissolution application strike off company.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2019-09-09Incorporation

Incorporation company.

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