EDCITY OFFICE
Overview
| Company Name | EDCITY OFFICE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 11596797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDCITY OFFICE?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDCITY OFFICE located?
| Registered Office Address | 1 Edcity Edcity Walk W12 7TF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDCITY OFFICE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for EDCITY OFFICE?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for EDCITY OFFICE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Kathryn Anna Godfrey as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Megan Mannion as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||
Registered office address changed from 1 Edcity 1 Edcity Edcity Walk London W12 7TF United Kingdom to 1 Edcity Edcity Walk London W12 7TF on Sep 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from The Yellow Building 1 Nicholas Road London W11 4AN England to 1 Edcity 1 Edcity Edcity Walk London W12 7TF on Sep 09, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 115967970001 in full | 4 pages | MR04 | ||
Appointment of Ms Laurie Catherine Grist as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2023 | 34 pages | AA | ||
Appointment of Mrs Megan Mannion as a secretary on May 24, 2024 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Dawson as a secretary on May 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Zoe Claire Dawson as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Baroness Sally Morgan as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Benjamin Clark as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 36 pages | AA | ||
Change of details for Absolute Return for Kids (Ark) as a person with significant control on Dec 04, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 115967970001, created on Oct 07, 2022 | 33 pages | MR01 | ||
Appointment of Miss Jacqueline Anne Russell as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Roderick Clucas Marshall as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stanley Fink as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Zoe Claire Dawson as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2021 | 34 pages | AA | ||
Appointment of Ms Elizabeth Dawson as a secretary on Feb 02, 2022 | 2 pages | AP03 | ||
Appointment of Mr Michael Clark as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Who are the officers of EDCITY OFFICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Kathryn Anna | Secretary | Edcity Walk W12 7TF London 1 Edcity United Kingdom | 327596370001 | |||||||
| GRIST, Laurie Catherine | Director | Edcity Walk W12 7TF London 1 Edcity United Kingdom | England | British | Director | 276587720001 | ||||
| MORGAN, Sally, Baroness | Director | Edcity Walk W12 7TF London 1 Edcity United Kingdom | England | British | Company Director | 316144120001 | ||||
| RUSSELL, Jacqueline Anne | Director | Edcity Walk W12 7TF London 1 Edcity United Kingdom | England | British | Chief Operating Officer | 288404130001 | ||||
| WACE, Ian Gerald Patrick | Director | George House 131 Sloane Street SW1X 9AT London Marshall Wace Asset Management Limited United Kingdom | England | British | Fund Manager | 249333350001 | ||||
| DAWSON, Elizabeth | Secretary | 1 Nicholas Road W11 4AN London The Yellow Building England | 292099150001 | |||||||
| MANNION, Megan | Secretary | Edcity Walk W12 7TF London 1 Edcity United Kingdom | 323366610001 | |||||||
| SANDALL, Michael | Secretary | 65 Kingsway WC2B 6TD London Ark United Kingdom | 250931050001 | |||||||
| CLARK, Michael Benjamin | Director | 1 Nicholas Road W11 4AN London The Yellow Building England | England | British | Deputy Chief Executive | 187279230003 | ||||
| DAWSON, Elizabeth Zoe Claire | Director | 1 Nicholas Road W11 4AN London The Yellow Building England | England | British | Director Of Governance | 298216890001 | ||||
| FINK, Stanley, Lord | Director | 1 Nicholas Road W11 4AN London The Yellow Building England | England | British | Company Director | 118515860007 | ||||
| MARSHALL, Paul Roderick Clucas, Sir | Director | George House 131 Sloane Street SW1X 9AT London Marshall Wace Asset Management Limited United Kingdom | United Kingdom | British | Fund Manager | 245700300001 |
Who are the persons with significant control of EDCITY OFFICE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Absolute Return For Kids (Ark) | Oct 01, 2018 | Nicholas Road W11 4AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0