Edcity Management Company Limited

Company Name	Edcity Management Company Limited
Company Status	Active
Company Number	11528726
Category	Private Limited Company
Incorporation Date	21 August 2018(5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ms Elizabeth Dawson
Status	Current
Appointed	19 February 2020(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr James Douglas Vahan Masraff
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(4 years, 11 months after company formation)
Appointment Duration	9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Ms Jacqueline Anne Russell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(4 years, 11 months after company formation)
Appointment Duration	9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Laurie Catherine Grist
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Sir Paul Roderick Clucas Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 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

Director Name	Mr Ian Gerald Patrick Wace
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 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

Secretary Name	Mr Michael Sandall
Status	Resigned
Appointed	21 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(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 18 October 2023)
Role	Company Director
Country of Residence	England
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, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

18 October 2023	Termination of appointment of Stanley Fink as a director on 18 October 2023 (1 page)
18 October 2023	Termination of appointment of Paul Roderick Clucas Marshall as a director on 18 October 2023 (1 page)
18 October 2023	Termination of appointment of Ian Gerald Patrick Wace as a director on 18 October 2023 (1 page)
18 October 2023	Appointment of Ms Laurie Catherine Grist as a director on 18 October 2023 (2 pages)
12 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
28 July 2023	Appointment of Mr James Douglas Vahan Masraff as a director on 28 July 2023 (2 pages)
28 July 2023	Appointment of Ms Jacqueline Anne Russell as a director on 28 July 2023 (2 pages)
7 June 2023	Accounts for a small company made up to 31 August 2022 (17 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)
5 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
30 May 2022	Accounts for a small company made up to 31 August 2021 (17 pages)
6 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
15 June 2021	Accounts for a small company made up to 31 August 2020 (16 pages)
15 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
11 August 2020	Accounts for a small company made up to 31 August 2019 (16 pages)
14 July 2020	Director's details changed for Lord Stanley Fink on 14 July 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 Ms Elizabeth Dawson as a secretary on 19 February 2020 (2 pages)
18 December 2019	Registered office address changed from 65 Kingsway London WC2B 6TD United Kingdom to The Yellow Building 1 Nicholas Road London W11 4AN on 18 December 2019 (1 page)
20 August 2019	Confirmation statement made on 20 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	Incorporation Statement of capital on 2018-08-21 GBP 100 (41 pages)

Edcity Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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