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ED'S EASY DINER LIMITED

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

This company is commonly known as Ed's Easy Diner Limited. The company was founded 37 years ago and was given the registration number 02149256. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ED'S EASY DINER LIMITED
Company Number:02149256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1987
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director27 January 2020Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director16 December 2022Active
43 Anchor Court, Carey Place, London, SW1V 2RT

Secretary23 November 2005Active
Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Secretary20 May 2013Active
90 Millway, Mill Hill, London, NW7 3JJ

Secretary21 August 1997Active
273 Great West Road, Hounslow West, Hounslow, TW5 0DE

Secretary-Active
Waterloo House, Don Street, St Helier, JE2 4TQ

Corporate Secretary10 April 2007Active
Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG

Director14 September 2007Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director12 October 2016Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director23 April 2020Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director30 January 2018Active
53-64, Chancery House, Chancery Lane, London, England, WC2A 1QS

Director12 October 2016Active
Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG

Director08 May 2009Active
Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director12 October 2016Active
Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director17 February 2010Active
Avenfield House, 118-127 Park Lane, London, W1K 7AG

Director30 July 2015Active
26 Traps Lane, New Malden, KT3 4RT

Director-Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director12 October 2016Active
Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG

Director13 December 2010Active
90 Millway, Mill Hill, London, NW7 3JJ

Director-Active
53-64, Chancery House, Chancery Lane, London, England, WC2A 1QS

Director12 October 2016Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director23 May 2017Active
Beach House, Les Petits Sablons, Grouville, Channel Islands, JE3 9HG

Director06 July 2005Active
Avenfield House, 118-127 Park Lane, London, W1K 7AG

Director14 September 2015Active
25 Maresfield Gardens, London, NW3 5SD

Director26 April 2004Active

People with Significant Control

Giraffe Concepts Limited
Notified on:12 October 2016
Status:Active
Country of residence:England
Address:9 Colmore Row, Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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