EDGWARE 174

dissolved Company number 03452071

Private Unlimited Company · Incorporated on 20th Oct 1997 · Closed on 27th Nov 2018

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SIC codes: 74990, 99999
Registered office: London, W1B 5AP
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

EDGWARE 174 is a private unlimited company company based in London. It was incorporated on 20th Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Non-trading company, Dormant Company .

4 Directors View directors

32 Companies at address View all 33 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Gradden	Director	2nd Jan 2013		British	View profile
Shanny Looi	Secretary	6th Jun 2008	This company	British	—
Louise Meads	Secretary	6th Feb 2017	This company	Not recorded	—
Duncan Painter	Director	22nd Dec 2011	This company	British	—

Other companies at this address

View all 31

Company	Number	Incorporated	Status
CLAVIS INSIGHT LIMITED	10470696	9th Nov 2016	dissolved
ASCENTIAL PREFCO LIMITED	09938867	6th Jan 2016	dissolved
EQUITIES FIRST EUROPE LIMITED	09721133	6th Aug 2015	active
4C INFORMATION LIMITED	09514379	27th Mar 2015	dissolved
TOP RIGHT GROUP FINANCING LIMITED	09213990	11th Sep 2014	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Oct 1997
Company type: Private Unlimited Company
SIC codes: 74990, 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

20th Oct 1997 Company incorporated
20th Oct 1997 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
20th Oct 1997 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
20th Oct 1997 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Oct 1997 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Oct 1997 Julian Worth appointed as Director
20th Oct 1997 Marcus Worth appointed as Director
20th Oct 1997 Julian Worth appointed as Secretary
20th May 1999 Nik Millard appointed as Director
10th Jun 1999 Bozkurt Aydinoglu appointed as Director
14th Oct 1999 Julian Worth resigned as Secretary
14th Oct 1999 Giles Wynne Thomas appointed as Secretary
7th Apr 2000 Francois Tison appointed as Director
7th Apr 2000 Giorgio Ronchi appointed as Director
27th Jun 2000 Francois Tison resigned as Director
27th Jun 2000 Robert Bahns appointed as Director
16th Nov 2000 Robert Bahns resigned as Director
16th Nov 2000 Giorgio Ronchi resigned as Director
16th Nov 2000 Ronald Littleboy appointed as Director
16th Nov 2000 Michael Smith appointed as Director
8th Jan 2001 Bozkurt Aydinoglu resigned as Director
20th Feb 2001 Bernard Giroud appointed as Director
4th Jul 2001 Ronald Littleboy resigned as Director
4th Jul 2001 Andrew Healey appointed as Director
31st Jan 2003 Michael Smith resigned as Director
1st Feb 2003 Olav Ostin appointed as Director
12th Nov 2003 Bernard Giroud resigned as Director
12th Nov 2003 Andrew Healey resigned as Director
12th Nov 2003 Olav Ostin resigned as Director
14th Oct 2005 Nik Millard resigned as Director
14th Oct 2005 Julian Worth resigned as Director
14th Oct 2005 Marcus Worth resigned as Director
14th Oct 2005 Philip Brown appointed as Director
14th Oct 2005 Derek Carter appointed as Director
14th Oct 2005 Giles Wynne Thomas resigned as Secretary
14th Oct 2005 Marianne Hogg appointed as Secretary
31st Jul 2006 Philip Brown resigned as Director
31st Jul 2006 Henry Thomas appointed as Director
31st Jul 2006 Henry Thomas resigned as Director
31st Jul 2006 Ian Griffiths appointed as Director
15th Sep 2006 Marianne Hogg resigned as Secretary
15th Sep 2006 Kate Elsdon appointed as Secretary
10th Jan 2007 Ian Griffiths resigned as Director
10th Jan 2007 Richard Elliot appointed as Director
28th Sep 2007 Kate Elsdon resigned as Secretary
28th Sep 2007 Torugbene Narebor appointed as Secretary
31st Mar 2008 Derek Carter resigned as Director
31st Mar 2008 David Gilbertson appointed as Director
6th Jun 2008 Shanny Looi appointed as Secretary
6th Jun 2008 Torugbene Narebor resigned as Secretary
18th Jul 2008 Richard Elliot resigned as Director
18th Jul 2008 Tracey Gray appointed as Director
3rd Nov 2008 Martyn Hindley appointed as Director
7th Sep 2009 Helen Hay appointed as Secretary
4th Mar 2010 Helen Hay resigned as Secretary
8th Mar 2011 Tracey Gray resigned as Director
17th May 2011 Emily Gestetner appointed as Director
23rd May 2011 David Gilbertson resigned as Director
22nd Dec 2011 Duncan Painter appointed as Director
22nd Dec 2011 Martyn Hindley resigned as Director
11th Jun 2012 John Gulliver appointed as Director
29th Jun 2012 Emily Gestetner resigned as Director
24th Oct 2012 Susanna Freeman appointed as Secretary
2nd Jan 2013 John Gulliver resigned as Director
2nd Jan 2013 Amanda Gradden appointed as Director
30th Jan 2014 Susanna Freeman resigned as Secretary
6th Feb 2017 Louise Meads appointed as Secretary

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