Established in 2013, Edge Retreats Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Lepercq, Aurelie, Fried, Benjamin Michael Ernst, Mccormick, Luke in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEPERCQ, Aurelie | 27 October 2017 | - | 1 |
| FRIED, Benjamin Michael Ernst | 10 July 2017 | 30 March 2018 | 1 |
| MCCORMICK, Luke | 30 May 2013 | 04 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| SH01 - Return of Allotment of shares | 26 May 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| SH01 - Return of Allotment of shares | 10 December 2019 | |
| SH01 - Return of Allotment of shares | 10 December 2019 | |
| RESOLUTIONS - N/A | 06 September 2019 | |
| CS01 - N/A | 12 June 2019 | |
| CH01 - Change of particulars for director | 18 March 2019 | |
| PSC04 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| SH01 - Return of Allotment of shares | 28 December 2018 | |
| SH01 - Return of Allotment of shares | 05 November 2018 | |
| TM01 - Termination of appointment of director | 01 September 2018 | |
| SH01 - Return of Allotment of shares | 04 July 2018 | |
| CS01 - N/A | 13 June 2018 | |
| CH01 - Change of particulars for director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| PSC01 - N/A | 13 June 2018 | |
| PSC01 - N/A | 13 June 2018 | |
| PSC01 - N/A | 13 June 2018 | |
| RP04SH01 - N/A | 11 June 2018 | |
| SH01 - Return of Allotment of shares | 15 May 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| SH01 - Return of Allotment of shares | 29 March 2018 | |
| RESOLUTIONS - N/A | 29 March 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| RESOLUTIONS - N/A | 22 February 2018 | |
| SH01 - Return of Allotment of shares | 19 February 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| AP01 - Appointment of director | 29 November 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AP01 - Appointment of director | 20 May 2017 | |
| SH01 - Return of Allotment of shares | 20 May 2017 | |
| SH01 - Return of Allotment of shares | 05 April 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| SH01 - Return of Allotment of shares | 13 February 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| RESOLUTIONS - N/A | 16 June 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| SH01 - Return of Allotment of shares | 17 February 2016 | |
| RESOLUTIONS - N/A | 05 February 2016 | |
| SH01 - Return of Allotment of shares | 05 February 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 February 2016 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 02 July 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AD01 - Change of registered office address | 26 June 2015 | |
| SH01 - Return of Allotment of shares | 08 May 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| RESOLUTIONS - N/A | 18 February 2015 | |
| MA - Memorandum and Articles | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| RESOLUTIONS - N/A | 21 January 2015 | |
| RESOLUTIONS - N/A | 21 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 January 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| NEWINC - New incorporation documents | 30 May 2013 |
