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EDR MEMBER LIMITED

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

This company is commonly known as Edr Member Limited. The company was founded 6 years ago and was given the registration number 11019684. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EDR MEMBER LIMITED
Company Number:11019684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director21 February 2023Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director07 March 2024Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director31 December 2017Active
18 Savile Row, London, United Kingdom, W1S 3PW

Director18 October 2017Active
18 Savile Row, London, United Kingdom, W1S 3PW

Director18 October 2017Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director31 December 2017Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director03 April 2020Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director20 September 2022Active

People with Significant Control

Edmond De Rothschild Reim (Uk) Limited
Notified on:18 October 2017
Status:Active
Address:2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-11Officers

Appoint person director company with name date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type small.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Termination director company with name termination date.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-05-25Accounts

Accounts with accounts type small.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Officers

Change person director company with change date.

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2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Officers

Change person director company with change date.

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2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-05-13Accounts

Accounts with accounts type small.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2020-03-19Accounts

Accounts with accounts type small.

Download
2020-02-28Persons with significant control

Change to a person with significant control.

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