Western Extension
Benoni 1501
South Africa
Director Name | Edwardson Parker Associates Limited (Corporation) |
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Status | Closed |
Appointed | 25 June 2008(6 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 04 April 2023) |
Correspondence Address | 17 Carlisle Street First Floor London W1D 3BU |
Secretary Name | P & T Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 June 2008(6 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 04 April 2023) |
Correspondence Address | 17 Carlisle Street First Floor London W1D 3BU |
Director Name | Ivano D'Andrea |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 30 July 2003(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 December 2005) |
Role | Manager |
Correspondence Address | Viale Verbano 7 PO Box 722 Locarno Localita Muralto 6602 Switzerland |
Director Name | Mrs Nadia Minkoff |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(3 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Vale London N10 1AH |
Director Name | Ms Brenda Patricia Cocksedge |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 21 September 2015) |
Role | Consultant |
Country of Residence | South Africa |
Correspondence Address | 22 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa |
Director Name | Mu Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | London Management Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2002(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 December 2005) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | 17 Carlisle Street First Floor London W1D 3BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2.2m at £1 | Binston Overseas LTD 57.77% Ordinary |
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1.6m at €1 | Goldfinch Finance LTD 42.23% Ordinary 1 |
Year | 2014 |
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Net Worth | -£1,335,798 |
Cash | £25 |
Current Liabilities | £21,296 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
2 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
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19 October 2020 | Amended total exemption full accounts made up to 31 December 2019 (12 pages) |
14 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 December 2019 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019 (1 page) |
9 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
4 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 September 2015 | Termination of appointment of Brenda Patricia Cocksedge as a director on 21 September 2015 (1 page) |
21 September 2015 | Appointment of Ms. Nancy Bennett as a director on 21 September 2015 (2 pages) |
21 September 2015 | Appointment of Ms. Nancy Bennett as a director on 21 September 2015 (2 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 September 2015 | Termination of appointment of Brenda Patricia Cocksedge as a director on 21 September 2015 (1 page) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
12 January 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
12 January 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
12 January 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
11 December 2013 | Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page) |
11 December 2013 | Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 June 2013 | Director's details changed for Mrs. Brenda Patricia Cocksedge on 17 June 2013 (2 pages) |
28 June 2013 | Director's details changed for Mrs. Brenda Patricia Cocksedge on 17 June 2013 (2 pages) |
28 May 2013 | Full accounts made up to 31 December 2011 (11 pages) |
28 May 2013 | Full accounts made up to 31 December 2011 (11 pages) |
4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Director's details changed for Mrs. Brenda Patricia Cocksedge on 21 December 2012 (2 pages) |
4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Director's details changed for Mrs. Brenda Patricia Cocksedge on 21 December 2012 (2 pages) |
21 August 2012 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (3 pages) |
21 August 2012 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (3 pages) |
21 August 2012 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (3 pages) |
2 February 2012 | Group of companies' accounts made up to 31 December 2010 (16 pages) |
2 February 2012 | Group of companies' accounts made up to 31 December 2010 (16 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
22 December 2010 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (2 pages) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
10 February 2010 | Registered office address changed from 4Th Floor, 22 Buckingham Gate, London, SW1E 6LB United Kingdom on 10 February 2010 (1 page) |
10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
10 February 2010 | Registered office address changed from 4Th Floor, 22 Buckingham Gate, London, SW1E 6LB United Kingdom on 10 February 2010 (1 page) |
11 January 2010 | Secretary's details changed for P & T Secretaries Limited on 21 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Edwardson Parker Associates Limited on 21 December 2009 (2 pages) |
11 January 2010 | Secretary's details changed for P & T Secretaries Limited on 21 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Edwardson Parker Associates Limited on 21 December 2009 (2 pages) |
30 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
30 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
12 January 2009 | Director's change of particulars / brenda cocksedge / 25/06/2008 (1 page) |
12 January 2009 | Return made up to 21/12/08; full list of members (5 pages) |
12 January 2009 | Director's change of particulars / brenda cocksedge / 25/06/2008 (1 page) |
12 January 2009 | Return made up to 21/12/08; full list of members (5 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 July 2008 | Director appointed ms. Brenda patricia cocksedge (1 page) |
1 July 2008 | Director appointed ms. Brenda patricia cocksedge (1 page) |
30 June 2008 | Appointment terminated secretary wigmore secretaries LIMITED (1 page) |
30 June 2008 | Appointment terminated director nadia minkoff (1 page) |
30 June 2008 | Secretary appointed p & t secretaries LIMITED (1 page) |
30 June 2008 | Secretary appointed p & t secretaries LIMITED (1 page) |
30 June 2008 | Appointment terminated secretary wigmore secretaries LIMITED (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from 45-47 marylebone lane london W1U 2NT (1 page) |
30 June 2008 | Appointment terminated director nadia minkoff (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from 45-47 marylebone lane london W1U 2NT (1 page) |
30 June 2008 | Director appointed edwardson parker associates LIMITED (1 page) |
30 June 2008 | Director appointed edwardson parker associates LIMITED (1 page) |
14 April 2008 | Full accounts made up to 31 December 2006 (16 pages) |
14 April 2008 | Full accounts made up to 31 December 2006 (16 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
2 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
18 August 2006 | Particulars of contract relating to shares (3 pages) |
18 August 2006 | Particulars of contract relating to shares (3 pages) |
10 August 2006 | Ad 26/07/06--------- eur si 1608000@1=1608000 eur ic 0/1608000 (2 pages) |
10 August 2006 | Nc inc already adjusted 26/07/06 (1 page) |
10 August 2006 | Resolutions
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10 August 2006 | Nc inc already adjusted 26/07/06 (1 page) |
10 August 2006 | Ad 26/07/06--------- eur si 1608000@1=1608000 eur ic 0/1608000 (2 pages) |
10 August 2006 | Resolutions
|
18 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
18 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | New director appointed (1 page) |
29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
28 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
28 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
2 December 2005 | Ad 15/11/05--------- £ si 340000@1=340000 £ ic 1860000/2200000 (2 pages) |
2 December 2005 | Resolutions
|
2 December 2005 | Nc inc already adjusted 15/11/05 (1 page) |
2 December 2005 | Nc inc already adjusted 15/11/05 (1 page) |
2 December 2005 | Memorandum and Articles of Association (4 pages) |
2 December 2005 | Memorandum and Articles of Association (4 pages) |
2 December 2005 | Ad 15/11/05--------- £ si 340000@1=340000 £ ic 1860000/2200000 (2 pages) |
2 December 2005 | Resolutions
|
11 November 2005 | Resolutions
|
11 November 2005 | Nc inc already adjusted 24/10/05 (1 page) |
11 November 2005 | Resolutions
|
11 November 2005 | Ad 24/10/05--------- £ si 580000@1=580000 £ ic 1280000/1860000 (2 pages) |
11 November 2005 | Nc inc already adjusted 24/10/05 (1 page) |
11 November 2005 | Ad 24/10/05--------- £ si 580000@1=580000 £ ic 1280000/1860000 (2 pages) |
25 October 2005 | Ad 06/10/05--------- £ si 580000@1=580000 £ ic 700000/1280000 (2 pages) |
25 October 2005 | Resolutions
|
25 October 2005 | Nc inc already adjusted 06/10/05 (1 page) |
25 October 2005 | Ad 06/10/05--------- £ si 580000@1=580000 £ ic 700000/1280000 (2 pages) |
25 October 2005 | Resolutions
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25 October 2005 | Nc inc already adjusted 06/10/05 (1 page) |
1 July 2005 | Resolutions
|
1 July 2005 | Ad 14/06/05--------- £ si 160000@1=160000 £ ic 540000/700000 (2 pages) |
1 July 2005 | Resolutions
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1 July 2005 | Ad 14/06/05--------- £ si 160000@1=160000 £ ic 540000/700000 (2 pages) |
1 July 2005 | Nc inc already adjusted 14/06/05 (1 page) |
1 July 2005 | Nc inc already adjusted 14/06/05 (1 page) |
16 June 2005 | Resolutions
|
16 June 2005 | Nc inc already adjusted 01/06/05 (2 pages) |
16 June 2005 | Ad 01/06/05--------- £ si 160000@1=160000 £ ic 380000/540000 (2 pages) |
16 June 2005 | Resolutions
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16 June 2005 | Memorandum and Articles of Association (5 pages) |
16 June 2005 | Ad 01/06/05--------- £ si 160000@1=160000 £ ic 380000/540000 (2 pages) |
16 June 2005 | Memorandum and Articles of Association (5 pages) |
16 June 2005 | Nc inc already adjusted 01/06/05 (2 pages) |
10 February 2005 | Return made up to 21/12/04; full list of members (2 pages) |
10 February 2005 | Return made up to 21/12/04; full list of members (2 pages) |
9 February 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
9 February 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
29 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
29 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
28 January 2005 | Director's particulars changed (1 page) |
28 January 2005 | Director's particulars changed (1 page) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (4 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (4 pages) |
7 May 2004 | Ad 21/04/04--------- £ si 160000@1=160000 £ ic 220000/380000 (2 pages) |
7 May 2004 | Nc inc already adjusted 21/04/04 (1 page) |
7 May 2004 | Resolutions
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7 May 2004 | Nc inc already adjusted 21/04/04 (1 page) |
7 May 2004 | Resolutions
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7 May 2004 | Ad 21/04/04--------- £ si 160000@1=160000 £ ic 220000/380000 (2 pages) |
5 March 2004 | Ad 19/02/04--------- £ si 160000@1=160000 £ ic 60000/220000 (2 pages) |
5 March 2004 | Ad 19/02/04--------- £ si 160000@1=160000 £ ic 60000/220000 (2 pages) |
5 March 2004 | Memorandum and Articles of Association (3 pages) |
5 March 2004 | Memorandum and Articles of Association (3 pages) |
5 March 2004 | Nc inc already adjusted 19/02/04 (1 page) |
5 March 2004 | Resolutions
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5 March 2004 | Nc inc already adjusted 19/02/04 (1 page) |
5 March 2004 | Resolutions
|
18 February 2004 | Return made up to 21/12/03; full list of members (5 pages) |
18 February 2004 | Return made up to 21/12/03; full list of members (5 pages) |
20 November 2003 | Registered office changed on 20/11/03 from: 38 wigmore street london W1U 2HA (1 page) |
20 November 2003 | Registered office changed on 20/11/03 from: 38 wigmore street london W1U 2HA (1 page) |
19 August 2003 | New director appointed (3 pages) |
19 August 2003 | New director appointed (3 pages) |
1 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
1 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
14 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
14 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
16 December 2002 | Memorandum and Articles of Association (11 pages) |
16 December 2002 | Memorandum and Articles of Association (11 pages) |
12 December 2002 | Resolutions
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12 December 2002 | £ nc 1000/60000 29/10/02 (2 pages) |
12 December 2002 | £ nc 1000/60000 29/10/02 (2 pages) |
12 December 2002 | Resolutions
|
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | Resolutions
|
15 November 2002 | Resolutions
|
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Resolutions
|
15 November 2002 | Resolutions
|
15 November 2002 | Director resigned (1 page) |
15 November 2002 | New director appointed (2 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
28 October 2002 | Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
28 October 2002 | Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 January 2002 | Secretary resigned (1 page) |
7 January 2002 | Secretary resigned (1 page) |
21 December 2001 | Incorporation (17 pages) |
21 December 2001 | Incorporation (17 pages) |