55 EDITH GROVE LIMITED
BASEMENT FLAT, 55 EDITH GROVE, LONDON SW10 0LB- Active
- Private Limited Company
- Company No. 06519306
- Last Updated: 01 Mar 2024
Company Profile
55 EDITH GROVE LIMITED was incorporated on Friday, February 29, 2008 as a Private Limited Company with registered address in LONDON. 55 EDITH GROVE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 16 years 8 months and 13 days.
| Name | 55 EDITH GROVE LIMITED |
|---|---|
| Company number | 06519306 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT FLAT 55 EDITH GROVE LONDON SW10 0LB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Guillaume Soumier Nationality: French |
Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephanie Shaw-Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Betty Wing Yu Lo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Terence Lo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grace Lo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Judith Suzanne Kinley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Shaw-Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philip Lo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 28 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against 55 EDITH GROVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 55 EDITH GROVE LIMITED | 29 Feb 2008 |