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EDIFICE MANAGED ACCESS LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 06605882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ UK
Management
- Managing Directors
- BROWN, Andrew Dominic Danton
- CARVER, Jason Andrew
- FREEDMAN, Michael
- GRECO, Richard Anthony
- JARVIS, Ryan
- SAVIDGE, Stuart, Mt
- Company secretaries
- HUNT, John Addison
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-29
- Age Of Company 2008-05-29 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ryan Jarvis
- Mr Ryan Jarvis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDIFICE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-08-24
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
✓
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EDIFICE MANAGED ACCESS LIMITED Company Description
- EDIFICE MANAGED ACCESS LIMITED is a ltd registered in United Kingdom with the Company reg no 06605882. Its current trading status is "live". It was registered 2008-05-29. It was previously called EDIFICE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2014-08-24.It can be contacted at 71-75 Shelton Street .
Get EDIFICE MANAGED ACCESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edifice Managed Access Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2008-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06605882#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06605882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06605882#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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legacy (2020-03-04) - CAP-SS
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resolution (2020-03-04) - RESOLUTIONS
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legacy (2020-03-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-03-11) - SH19
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-15) - AA
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-05-11) - SH01
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memorandum-articles (2016-04-29) - MA
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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keyboard_arrow_right 2014
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legacy (2014-07-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-07-22) - SH19
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capital-allotment-shares (2014-07-22) - SH01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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legacy (2014-07-22) - CAP-SS
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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capital-allotment-shares (2014-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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resolution (2014-07-22) - RESOLUTIONS
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keyboard_arrow_right 2013
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resolution (2013-10-04) - RESOLUTIONS
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capital-allotment-shares (2013-10-06) - SH01
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capital-allotment-shares (2013-10-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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capital-allotment-shares (2013-06-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
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change-account-reference-date-company-previous-shortened (2013-04-16) - AA01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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resolution (2013-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-04) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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change-person-director-company-with-change-date (2012-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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resolution (2012-11-07) - RESOLUTIONS
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capital-alter-shares-consolidation (2012-11-07) - SH02
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capital-redomination-of-shares (2012-11-07) - SH14
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-07) - TM02
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accounts-amended-with-made-up-date (2011-01-19) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
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appoint-person-secretary-company-with-name (2011-03-07) - AP03
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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capital-allotment-shares (2011-11-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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certificate-change-of-name-company (2011-11-08) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-14) - 288a
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legacy (2008-07-14) - 88(2)
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legacy (2008-07-21) - 288a
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legacy (2008-07-14) - 288b
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incorporation-company (2008-05-29) - NEWINC
