This company is commonly known as Edmondsons Limited. The company was founded 29 years ago and was given the registration number 03035949. The firm's registered office is in LONDON. You can find them at 142 Central Street, Central House, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | EDMONDSONS LIMITED |
|---|---|---|
| Company Number | : | 03035949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 142 Central Street, Central House, London, EC1V 8AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 01 February 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 November 1999 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 February 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 29 November 2012 | Active |
| 6 Waverley Gardens, Grays, RM16 2TJ | Secretary | 21 March 1995 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 21 March 1995 | Active |
| The Cedars, 49 Theydon Park Road, Theydon Bois, CM16 7LR | Director | 21 March 1995 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 February 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 17 June 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 21 March 1995 | Active |
| Hfis Limited | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Mr Peter Edward Hyne | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 142, Central Street, London, England, EC1V 8AR |
| Nature of control | : |
|
| Mrs Susan Elizabeth Hyne | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 142, Central Street, London, England, EC1V 8AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-17 | Incorporation | Memorandum articles. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-02-15 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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