This company is commonly known as Edison Institutional Services Ltd. The company was founded 10 years ago and was given the registration number 08638748. The firm's registered office is in LONDON. You can find them at 280 High Holborn, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | EDISON INSTITUTIONAL SERVICES LTD |
|---|---|---|
| Company Number | : | 08638748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 280 High Holborn, London, WC1V 7EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion Street, London, England, WC1R 4PS | Secretary | 06 August 2013 | Active |
| 23, Gosberton Road, London, United Kingdom, SW12 8LE | Director | 06 August 2013 | Active |
| 20, Red Lion Street, London, England, WC1R 4PS | Director | 06 August 2013 | Active |
| 280, High Holborn, London, United Kingdom, WC1V 7EE | Director | 06 August 2013 | Active |
| 280, High Holborn, London, United Kingdom, WC1V 7EE | Director | 06 August 2013 | Active |
| 109, Verulam Road, St. Albans, United Kingdom, AL3 4DL | Director | 06 August 2013 | Active |
| Apt 16, 406e, 9th Street, New York, Usa, NY 10167 | Director | 06 August 2013 | Active |
| Mr Peter Molloy | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 280, High Holborn, London, England, WC1V 7EE |
| Nature of control | : |
|
| Mr Fraser Conde Thorne | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Red Lion Street, London, England, WC1R 4PS |
| Nature of control | : |
|
| Mr Neil Kamal Shah | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Red Lion Street, London, England, WC1R 4PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-07-08 | Officers | Termination director company with name. | Download |
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