EDMONDSONS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 03035949
- Last Updated: 01 Mar 2024
Company Profile
EDMONDSONS LIMITED was incorporated on Tuesday, March 21, 1995 as a Private Limited Company with registered address in LONDON. EDMONDSONS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 29 years 7 months and 19 days.
| Name | EDMONDSONS LIMITED |
|---|---|
| Company number | 03035949 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hfis Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Elizabeth Hyne Nationality: British |
Dates: Tuesday, March 21, 2017 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Edward Hyne Nationality: British |
Dates: Tuesday, March 21, 2017 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against EDMONDSONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDMONDSONS LIMITED | 21 Mar 1995 |