EDMONTON DIRECTORS LIMITED

Company Number 04390760

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Status Dissolved
Incorporated March 8, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Unit 203, Second Floor, China House
London
NW2 6GY

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

EDMONTON DIRECTORS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04390760, this organization has been active since March 2002. Primarily in the 82990 sector, the business maintains its official headquarters at Unit 203, Second Floor, China House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jun 25, 2019
PDF ↗
Address
Jun 10, 2019
PDF ↗
Dissolution
Mar 9, 2019
PDF ↗
Gazette
Feb 5, 2019
PDF ↗
Dissolution
Jan 24, 2019
PDF ↗
Confirmation Statement
Jul 12, 2018
PDF ↗
Accounts
Apr 20, 2018
PDF ↗
Confirmation Statement
Jun 21, 2017
PDF ↗
Officers
May 24, 2017
PDF ↗
Accounts
Mar 29, 2017
PDF ↗
Annual Return
Jun 22, 2016
PDF ↗
Accounts
May 23, 2016
PDF ↗
Annual Return
Mar 11, 2016
PDF ↗
Address
Nov 25, 2015
PDF ↗
Officers
Nov 25, 2015
PDF ↗
Accounts
Apr 23, 2015
PDF ↗
Annual Return
Mar 9, 2015
PDF ↗
Officers
Dec 1, 2014
PDF ↗
Officers
Dec 1, 2014
PDF ↗
Officers
Dec 1, 2014
PDF ↗
Accounts
Jun 18, 2014
PDF ↗
Annual Return
Mar 21, 2014
PDF ↗
Officers
Aug 15, 2013
PDF ↗
Accounts
Jul 10, 2013
PDF ↗
Officers
May 30, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Peter Benedict Stone
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Martin Landman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
31% over 24 years
Directory of Officers
corporate nominee secretary
Active
director
Active
Active
Active
corporate nominee secretary
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
corporate director
Resigned

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