Edifice Managed Access Limited

General information

Name:

Edifice Managed Access Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 06605882

Incorporation date: 2008-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edifice Managed Access Limited has been prospering in the business for at least twelve years. Started with Registered No. 06605882 in the year 2008, the company is registered at 71-75 Shelton Street, London WC2H 9JQ. Started as Edifice International, the firm used the name until 8th November 2011, at which point it got changed to Edifice Managed Access Limited. This enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 31st December 2018 and the latest annual confirmation statement was filed on 25th November 2019.

The data we obtained related to the following company's MDs suggests the existence of six directors: Andrew B., Stuart S., Michael F. and 3 others listed below who became a part of the team on 5th June 2018, 5th May 2016 and 19th December 2012. Moreover, the managing director's duties are regularly assisted with by a secretary - John H., who was appointed by this limited company in February 2011.

  • Previous company's names
  • Edifice Managed Access Limited 2011-11-08
  • Edifice International Limited 2008-05-29

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 05 June 2018

Latest update: 8 April 2020

Stuart S.

Role: Director

Appointed: 05 May 2016

Latest update: 8 April 2020

Michael F.

Role: Director

Appointed: 19 December 2012

Latest update: 8 April 2020

John H.

Role: Secretary

Appointed: 25 February 2011

Latest update: 8 April 2020

Ryan J.

Role: Director

Appointed: 29 May 2008

Latest update: 8 April 2020

Jason C.

Role: Director

Appointed: 29 May 2008

Latest update: 8 April 2020

Richard G.

Role: Director

Appointed: 29 May 2008

Latest update: 8 April 2020

People with significant control

Ryan J. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Ryan J.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 December 2020
Confirmation statement last made up date 25 November 2019
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 March 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 June 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 March 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Capital declared on March 11, 2020: 105.24 GBP (SH19)
filed on: 11th, March 2020
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

2 Eaton Gate

Post code:

SW1W 9BJ

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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