108 Edith Road Management Company Limited


Founded in 1996, 108 Edith Road Management Company, classified under reg no. 03279180 is an active company. Currently registered at 108 Edith Road W14 9AP, the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020.

At present there are 2 directors in the the firm, namely Max A. and Graeme B.. In addition one secretary - Graeme B. - is with the company. As of 13 May 2021, there were 4 ex directors - Mark P., Benjamin L. and others listed below. There were no ex secretaries.

108 Edith Road Management Company Limited Address / Contact

Office Address 108 Edith Road
Office Address2 London
Town
Post code W14 9AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03279180
Date of Incorporation Fri, 15th Nov 1996
Industry Residents property management
End of financial Year 31st December
Company age 25 years old
Account next due date Fri, 30th Sep 2022 (505 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 29th Nov 2021 (2021-11-29)
Last confirmation statement dated Sun, 15th Nov 2020

Company staff

Max A.

Position: Director

Appointed: 11 September 2001

Graeme B.

Position: Secretary

Appointed: 15 November 1996

Graeme B.

Position: Director

Appointed: 15 November 1996

Mark P.

Position: Director

Appointed: 10 November 2009

Resigned: 02 September 2015

Benjamin L.

Position: Director

Appointed: 09 September 1999

Resigned: 26 November 2006

Mark W.

Position: Director

Appointed: 15 November 1996

Resigned: 20 January 2000

Annabel C.

Position: Director

Appointed: 15 November 1996

Resigned: 20 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 15 November 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Max A. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Graeme B. This PSC and has 25-50% voting rights.

Max A.

Notified on 1 June 2016
Nature of control: 25-50% voting rights

Graeme B.

Notified on 1 June 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 8th, February 2021
Free Download (2 pages)

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