EDEXCEL LIMITED

dissolved Company number 04496750

Private Limited by Shares · Incorporated on 26th Jul 2002 · Closed on 9th Nov 2024

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SIC code: 85310
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDEXCEL LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is General secondary education.

3 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

85310 — General secondary education

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Baldwin	Secretary	1st Oct 2020	This company	Not recorded	—
Richard Kearton	Director	20th Dec 2019	This company	British	—
Natalie White	Secretary	22nd Oct 2012	This company	British	—

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BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Jul 2002
Company type: Private Limited by Shares
SIC code: 85310
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

26th Jul 2002 Company incorporated
26th Jul 2002 Clive Hay Smith appointed as Director
26th Jul 2002 Clive Hay Smith appointed as Secretary
26th Jul 2002 Martyn Leese appointed as Director
10th Feb 2003 Martin Cross appointed as Director
23rd Apr 2003 Margaret Feldick appointed as Director
24th Apr 2003 David Bell appointed as Director
19th May 2003 Clive Hay Smith resigned as Secretary
19th May 2003 Stephen Mullarkey appointed as Secretary
30th May 2003 Margaret Feldick resigned as Director
30th May 2003 Christopher Husbands appointed as Director
30th May 2003 John Hawkes appointed as Director
30th May 2003 John Kerr appointed as Director
30th May 2003 Stephen Mullarkey appointed as Director
30th May 2003 Rosemary Gray appointed as Director
30th May 2003 Stephen Grix appointed as Director
15th Oct 2003 Ronald Chisman appointed as Director
5th May 2004 Christopher Husbands resigned as Director
6th May 2004 David Horner appointed as Director
6th Jul 2004 Anthony Dickson appointed as Director
28th Feb 2005 John Hawkes resigned as Director
28th Feb 2005 David Horner resigned as Director
1st Mar 2005 John Kerr resigned as Director
1st Mar 2005 Stephen Mullarkey resigned as Director
1st Mar 2005 Jerry Jarvis appointed as Director
1st Mar 2005 Stephen Mullarkey resigned as Secretary
1st Mar 2005 Stephen Jones appointed as Secretary
18th Mar 2005 David Bell resigned as Director
18th Mar 2005 Ronald Chisman resigned as Director
18th Mar 2005 Anthony Dickson resigned as Director
18th Mar 2005 Rosemary Gray resigned as Director
6th May 2005 Martyn Leese resigned as Director
23rd Nov 2005 David Melville appointed as Director
14th Dec 2007 John Fallon appointed as Director
31st Dec 2007 Clive Hay Smith resigned as Director
31st Dec 2009 Jerry Jarvis resigned as Director
24th Mar 2010 Kenneth Bristow appointed as Director
24th Mar 2010 Zeghum Liaquat appointed as Director
24th Mar 2010 Iain Mackinnon appointed as Director
6th Jul 2010 Amarjit Basi appointed as Director
28th Apr 2011 John Knight appointed as Director
28th Apr 2011 Victoria Lockie appointed as Director
1st May 2011 Amarjit Basi resigned as Director
1st May 2011 Kenneth Bristow resigned as Director
1st May 2011 Martin Cross resigned as Director
1st May 2011 John Fallon resigned as Director
1st May 2011 Stephen Grix resigned as Director
1st May 2011 Zeghum Liaquat resigned as Director
1st May 2011 Iain Mackinnon resigned as Director
1st May 2011 David Melville resigned as Director
9th Jun 2011 Daksha Hirani appointed as Secretary
28th Jun 2012 Daksha Hirani resigned as Secretary
22nd Oct 2012 Natalie White appointed as Secretary
1st Dec 2013 Sally Johnson appointed as Director
16th Dec 2013 John Knight resigned as Director
31st Oct 2015 Sally Johnson resigned as Director
15th Jul 2016 Joseph Carroll appointed as Director
10th Oct 2016 Suzanne Brennan appointed as Director
31st Dec 2016 Victoria Lockie resigned as Director
5th Jan 2017 Catriona Sheret appointed as Director
1st Nov 2017 Joseph Carroll resigned as Director
26th Jan 2018 Catriona Sheret resigned as Director
31st Jul 2018 Donna Houston appointed as Director
20th Dec 2019 Richard Kearton appointed as Director
20th Dec 2019 Donna Houston resigned as Director
24th Apr 2020 Anna Hope appointed as Director
24th Apr 2020 Suzanne Brennan resigned as Director
30th Sep 2020 Stephen Jones resigned as Secretary
1st Oct 2020 Graeme Baldwin appointed as Secretary
20th Aug 2022 Confirmation statement made up
3rd Oct 2022 Anna Hope resigned as Director
3rd Oct 2022 Edward Symington appointed as Director
14th Dec 2022 Edward Symington resigned as Director

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