UKBizDB.co.uk

EDL-WESTERN LIMITED

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

This company is commonly known as Edl-western Limited. The company was founded 4 years ago and was given the registration number 12198545. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EDL-WESTERN LIMITED
Company Number:12198545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Greek Street, London, United Kingdom, W1D 4EG

Secretary05 May 2022Active
49, Greek Street, London, United Kingdom, W1D 4EG

Director10 September 2019Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director14 February 2020Active
49, Greek Street, London, United Kingdom, W1D 4EG

Director10 September 2019Active
49, Greek Street, London, United Kingdom, W1D 4EG

Secretary10 September 2019Active

People with Significant Control

Mr Robert William Moore
Notified on:14 February 2020
Status:Active
Date of birth:December 1964
Nationality:American
Country of residence:United Kingdom
Address:49 Greek Street, London, United Kingdom, W1D 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricardo Rodriguez-Celis
Notified on:10 September 2019
Status:Active
Date of birth:September 1975
Nationality:American
Country of residence:United Kingdom
Address:49, Greek Street, London, United Kingdom, W1D 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abel Caballero
Notified on:10 September 2019
Status:Active
Date of birth:November 1977
Nationality:American
Country of residence:United Kingdom
Address:49, Greek Street, London, United Kingdom, W1D 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-05-19Officers

Appoint person secretary company with name date.

Download
2022-04-11Officers

Termination secretary company with name termination date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Gazette

Gazette filings brought up to date.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Capital

Capital allotment shares.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2019-09-23Accounts

Change account reference date company current extended.

Download
2019-09-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.