Established in 2008, 55 Edith Grove Ltd has its registered office in London. The business has 8 directors listed as Kinley, Judith Suzanne, Dr, Shaw-parker, David, Shaw-parker, Stephanie, Soumier, Guillaume, Waterlow Secretaries Limited, Lo, Betty Wing Yu, Lo, Grace, Waterlow Nominees Limited. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINLEY, Judith Suzanne, Dr | 29 February 2008 | - | 1 |
| SHAW-PARKER, David | 29 February 2008 | - | 1 |
| SHAW-PARKER, Stephanie | 29 February 2008 | - | 1 |
| SOUMIER, Guillaume | 17 February 2020 | - | 1 |
| LO, Betty Wing Yu | 29 February 2008 | 31 January 2020 | 1 |
| LO, Grace | 29 February 2008 | 31 January 2020 | 1 |
| WATERLOW NOMINEES LIMITED | 29 February 2008 | 29 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | 29 February 2008 | 29 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 18 May 2020 | |
| PSC07 - N/A | 18 May 2020 | |
| PSC07 - N/A | 18 May 2020 | |
| PSC07 - N/A | 18 May 2020 | |
| PSC07 - N/A | 18 May 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| AA - Annual Accounts | 30 November 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 353 - Register of members | 12 March 2009 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| MEM/ARTS - N/A | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| NEWINC - New incorporation documents | 29 February 2008 |
