About

Registered Number: 07790533
Date of Incorporation: 28/09/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Edwin Europe Uk Ltd was founded on 28 September 2011 with its registered office in London, it has a status of "Active". We do not know the number of employees at Edwin Europe Uk Ltd. This company has 5 directors listed as Warren, Charles Ronald, Barron, Jonathan Mark, Faeh, Edwin Karl, Rotzler, Jurgen, Schmidt-jenne, Heinfried at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Charles Ronald 14 May 2013 - 1
BARRON, Jonathan Mark 05 December 2011 30 April 2012 1
FAEH, Edwin Karl 28 September 2011 05 March 2012 1
ROTZLER, Jurgen 28 September 2011 05 March 2012 1
SCHMIDT-JENNE, Heinfried 28 September 2011 05 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 05 November 2019
CH01 - Change of particulars for director 05 July 2019
AA - Annual Accounts 09 May 2019
TM01 - Termination of appointment of director 13 February 2019
DISS40 - Notice of striking-off action discontinued 19 December 2018
CS01 - N/A 18 December 2018
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
AA - Annual Accounts 26 June 2018
SH01 - Return of Allotment of shares 03 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 26 August 2015
SH01 - Return of Allotment of shares 19 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 17 October 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
AA - Annual Accounts 15 April 2013
MG01 - Particulars of a mortgage or charge 05 March 2013
AR01 - Annual Return 25 October 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 10 May 2012
AP01 - Appointment of director 10 May 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
AA01 - Change of accounting reference date 07 December 2011
NEWINC - New incorporation documents 28 September 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.