EDGECROFT WINNER LTD
FLAT 8, BRIDGEMAN HOUSE, FRAMPTON PARK ROAD, LONDON E9 7RB- Active
- Private Limited Company
- Company No. 09573503
- Last Updated: 01 Mar 2024
Company Profile
EDGECROFT WINNER LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in LONDON. EDGECROFT WINNER LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | EDGECROFT WINNER LTD |
|---|---|
| Company number | 09573503 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8, BRIDGEMAN HOUSE FRAMPTON PARK ROAD LONDON E9 7RB |
|---|---|
| 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 |
|---|---|
| Mr Ovidiu-Ion Leustean Nationality: Romanian |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Bowness Nationality: British |
Dates: Thursday, January 24, 2019 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Junior Augustus Lawrence Nationality: British |
Dates: Monday, July 9, 2018 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Paul Banham Nationality: British |
Dates: Tuesday, March 27, 2018 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gregory Bauer Nationality: South African |
Dates: Friday, March 10, 2017 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against EDGECROFT WINNER LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDGECROFT WINNER LTD | 05 May 2015 |