Edcity Development Limited

Company Name	Edcity Development Limited
Company Status	Active
Company Number	11511870
Category	Private Limited Company
Incorporation Date	10 August 2018(5 years, 8 months ago)
Previous Name	Edcity Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lisa Gledhill
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Christina Meriel Bennett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Sarah Joanne Heavey
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Mrs Megan Jane Mannion
Status	Current
Appointed	27 August 2021(3 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Gilbert Thingi Yule
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Ian Gerald Patrick Wace
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Marshall Wace Asset Management Limited George Hous 131 Sloane Street London SW1X 9AT

Director Name	Sir Paul Roderick Clucas Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Marshall Wace Asset Management Limited George Hous 131 Sloane Street London SW1X 9AT

Secretary Name	Mr Michael Sandall
Status	Resigned
Appointed	10 August 2018(same day as company formation)
Role	Company Director
Correspondence Address	Ark 65 Kingsway London WC2B 6TD

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Elizabeth Dawson
Status	Resigned
Appointed	19 February 2020(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2021)
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Location

Registered Address	The Yellow Building 1 Nicholas Road London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

7 October 2022	Delivered on: 11 October 2022 Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham Classification: A registered charge Outstanding
7 October 2022	Delivered on: 11 October 2022 Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham Classification: A registered charge Outstanding

Filing History

21 September 2023	Appointment of Ms Jacqueline Anne Russell as a director on 21 September 2023 (2 pages)
12 September 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
6 June 2023	Accounts for a small company made up to 31 August 2022 (19 pages)
19 December 2022	Change of details for Absolute Return for Kids (Ark) as a person with significant control on 4 December 2019 (2 pages)
2 November 2022	Appointment of Mr Gilbert Thingi Yule as a director on 1 November 2022 (2 pages)
11 October 2022	Registration of charge 115118700002, created on 7 October 2022 (29 pages)
11 October 2022	Registration of charge 115118700001, created on 7 October 2022 (18 pages)
5 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
30 May 2022	Accounts for a small company made up to 31 August 2021 (19 pages)
10 May 2022	Termination of appointment of Stanley Fink as a director on 13 September 2021 (1 page)
3 May 2022	Termination of appointment of Paul Roderick Clucas Marshall as a director on 13 September 2021 (1 page)
17 September 2021	Termination of appointment of Ian Gerald Patrick Wace as a director on 13 September 2021 (1 page)
6 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
27 August 2021	Termination of appointment of Elizabeth Dawson as a secretary on 27 August 2021 (1 page)
27 August 2021	Appointment of Mrs Megan Jane Mannion as a secretary on 27 August 2021 (2 pages)
8 July 2021	Accounts for a small company made up to 31 August 2020 (18 pages)
9 June 2021	Appointment of Ms Sarah Joanne Heavey as a director on 9 June 2021 (2 pages)
9 June 2021	Appointment of Ms Christina Meriel Bennett as a director on 8 June 2021 (2 pages)
15 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
11 August 2020	Accounts for a small company made up to 31 August 2019 (17 pages)
14 July 2020	Director's details changed for Lord Stanley Fink on 14 July 2020 (2 pages)
15 April 2020	Appointment of Elizabeth Dawson as a secretary on 19 February 2020 (2 pages)
19 February 2020	Termination of appointment of Michael Sandall as a secretary on 19 February 2020 (1 page)
19 February 2020	Appointment of Lisa Gledhill as a director on 19 February 2020 (2 pages)
18 December 2019	Registered office address changed from The Yellow Building Nicholas Road London W11 4AN England to The Yellow Building 1 Nicholas Road London W11 4AN on 18 December 2019 (1 page)
18 December 2019	Registered office address changed from 65 Kingsway London WC2B 6TD United Kingdom to The Yellow Building Nicholas Road London W11 4AN on 18 December 2019 (1 page)
20 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
19 October 2018	Appointment of Lord Stanley Fink as a director on 11 October 2018 (2 pages)
21 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17 (3 pages)
21 August 2018	Confirmation statement made on 13 August 2018 with updates (3 pages)
10 August 2018	Incorporation Statement of capital on 2018-08-10 GBP 100 (41 pages)

Edcity Development Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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