EEDG REALISATIONS LIMITED

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

This company is commonly known as Eedg Realisations Limited. The company was founded 26 years ago and was given the registration number 03606750. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	EEDG REALISATIONS LIMITED
Company Number	:	03606750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	24 July 1998
End of financial year	:	30 September 2014
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Canada Square, London, E14 5GL	Secretary	20 May 2013	Active
15, Canada Square, London, E14 5GL	Director	01 May 2012	Active
15, Canada Square, London, E14 5GL	Director	08 May 2009	Active
15, Canada Square, London, E14 5GL	Director	01 June 2012	Active
The Coach House, Church Causeway, Church Langton, England, LE16 7SU	Director	10 February 2014	Active
15, Canada Square, London, E14 5GL	Director	04 April 2012	Active
15, Canada Square, London, E14 5GL	Director	01 May 2012	Active
15, Canada Square, London, E14 5GL	Director	08 May 2009	Active
15, Canada Square, London, E14 5GL	Director	08 May 2009	Active
15, Canada Square, London, E14 5GL	Director	18 October 2010	Active
15, Canada Square, London, E14 5GL	Director	22 January 2013	Active
22 Tudor Street, London, EC4Y 0JJ	Secretary	24 July 1998	Active
43 Anchor Court, Carey Place, London, SW1V 2RT	Secretary	23 November 2005	Active
90 Millway, Mill Hill, London, NW7 3JJ	Secretary	28 October 1998	Active
Waterloo House, Don Street, St Helier, JE2 4TQ	Corporate Secretary	10 April 2007	Active
Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG	Director	22 April 2008	Active
Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG	Director	08 May 2009	Active
43 Anchor Court, Carey Place, London, SW1V 2RT	Director	09 September 2008	Active
43 Anchor Court, Carey Place, London, SW1V 2RT	Director	28 October 1998	Active
22 Tudor Street, London, EC4Y 0JJ	Director	24 July 1998	Active
90 Millway, Mill Hill, London, NW7 3JJ	Director	28 October 1998	Active
Beach House, Les Petits Sablons, Grouville, Channel Islands, JE3 9HG	Director	06 July 2005	Active
Avenfield House, 118-127 Park Lane, London, W1K 7AG	Director	14 September 2015	Active
25 Maresfield Gardens, London, NW3 5SD	Director	28 October 1998	Active

People with Significant Control

Ed's Easy Diner Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

EEDG REALISATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement