Edm London Limited in LONDON - W8 5QG

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Edm London Limited LONDON

Founded in 2002, Edm London, classified under reg no. 04363335 is an active company. Currently registered at 27 Kelso Place W8 5QG, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-08-26 Edm London Limited is no longer carrying the name L'europeenne De Marbre, London.

The company has 3 directors, namely Elodie D., Marcelino F. and Xavier H.. Of them, Xavier H. has been with the company the longest, being appointed on 8 June 2016 and Elodie D. has been with the company for the least time - from 4 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edm London Limited Address / Contact

Office Address	27 Kelso Place
Town	London
Post code	W8 5QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363335
Date of Incorporation	Wed, 30th Jan 2002
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Elodie D.

Position: Director

Appointed: 04 January 2021

Marcelino F.

Position: Director

Appointed: 01 January 2018

Xavier H.

Position: Director

Appointed: 08 June 2016

Eric D.

Position: Director

Appointed: 25 June 2019

Resigned: 04 February 2022

Wilson Stevens Secretarial Limited

Position: Corporate Secretary

Appointed: 23 December 2015

Resigned: 23 December 2015

Paolo D.

Position: Director

Appointed: 28 October 2015

Resigned: 01 January 2019

Mark M.

Position: Director

Appointed: 06 July 2015

Resigned: 06 June 2016

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2009

Resigned: 23 December 2015

Emmanuel M.

Position: Director

Appointed: 01 August 2009

Resigned: 04 February 2022

Kristell B.

Position: Secretary

Appointed: 01 August 2009

Resigned: 25 November 2009

Xavier H.

Position: Director

Appointed: 01 September 2007

Resigned: 01 August 2009

Christophe M.

Position: Director

Appointed: 30 April 2007

Resigned: 30 August 2007

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 30 January 2002

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 30 January 2002

Xavier H.

Position: Director

Appointed: 30 January 2002

Resigned: 19 March 2007

Xavier H.

Position: Secretary

Appointed: 30 January 2002

Resigned: 19 March 2007

Rene C.

Position: Director

Appointed: 30 January 2002

Resigned: 06 July 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Financiere Meriguet from 75003 Paris, France. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Financiere Meriguet

Legal authority	French Corporate Law
Legal form	Company
Country registered	France
Place registered	France
Registration number	793594185
Notified on	3 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

L'europeenne De Marbre, London	August 26, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, May 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, May 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, March 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, April 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, March 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 13th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-06-24 with full list of members filed on: 3rd, November 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-11-03: 1001.00 GBP	capital
AA	Accounts for a small company made up to 2015-12-31 filed on: 1st, June 2016	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 8th, March 2016	incorporation	Free Download (7 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-02: 1001.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-30: 1001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, December 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-01-30 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-01-30 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, August 2009	incorporation	Free Download (8 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, May 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-02-07 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-02-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 2nd, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 2nd, December 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 1st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 1st, December 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 30th, January 2002	incorporation	Free Download (11 pages)

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