EDGWARE LIMITED

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Profile EDGWARE LIMITED

Actual on 01.04.2024
Company name
EDGWARE LIMITED
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Company number
09148081
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 25 July 2014
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Accounts

Overdue

Next accounts made up to 30.12.2022 due by 07.12.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Sunday, 27 October 2024 due by Saturday, 09 November 2024

Last statement dated Friday, 27 October 2023
Annual returns

Overdue

Next annual return date due by Sunday, 05 February 2017

Last annual return made up to Friday, 08 January 2016
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ABLE HOUSE, 61 GORST ROAD, ENGLAND, LONDON, NW10 6LS
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PSC and Officers EDGWARE LIMITED

Officers

(as of 16.08.2022)
DOSANJH, Bikaramjit Singh
Status: Active
Appointed on: Friday, 25 July 2014
Correspondence address: Darlingtons House Spring Villa Road, Edgware, London, England, HA8 7EB
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Investor
Country of residence: England
ROSEN, David Joseph
Status: Not active
Appointed on: Wednesday, 10 December 2014
Resigned on: Monday, 26 October 2020
Correspondence address: Darlingtons House Spring Villa Road, Edgware, London, England, HA8 7EB
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Solicitor-Advocate
Country of residence: England
SWEDE, James Robert
Status: Not active
Appointed on: Thursday, 27 November 2014
Resigned on: Monday, 26 October 2020
Correspondence address: 7 Spring Villa Road, DARLINGTONS SOLICITORS LLP, Edgware, England, Middlesex, HA8 7EG
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Solicitor
Country of residence: England
Person with significant control

(as of 19.06.2024)
Mr Bikaram Singh Dosanjh
Status: Active
Notified on: Sunday, 08 January 2017
Correspondence address: Darlingtons House London, England
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Ms Lisa Mandy Kira
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: Darlingtons House London, England
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Joseph Rosen
Status: Not active
Notified on: Sunday, 08 January 2017
Correspondence address: Darlingtons House Spring Villa Road, Edgware, London, England, HA8 7EB
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Joseph Rosen
Status: Not active
Notified on: Sunday, 08 January 2017
Correspondence address: Darlingtons House London, England
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Ms Lisa Mandy Kira
Status: Not active
Notified on: Tuesday, 01 January 2019
Correspondence address: Darlingtons House Spring Villa Road, Edgware, London, England, HA8 7EB
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Ms Lisa Mandy Kira
Status: Not active
Notified on: Tuesday, 01 January 2019
Correspondence address: Darlingtons House London, England
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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