Company information:
Edwin Coe Secretaries Limited (No: 04586068)
Address: 2 STONE BUILDINGS, LINCOLNS INN, LONDON, WC2A 3TH
Status: Active
Incorporated: 11-Aug-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DANIEL MARK BELLAU ( DOB: Nov-1972 From: Apr-2024 )
Current Director: RUSSELL CHARLES SHEAR ( DOB: Oct-1961 From: Feb-2004 )
Current Director: ALEXANDRE PHILIPPE TERRASSE ( DOB: Jan-1972 From: Oct-2018 )
Resigned Director: RACHEL HARRAP ( DOB: Jul-1956 From: May-2013 To: Jun-2013 )
Resigned Director: VICTOR JAROSLAW HAWRYCH ( From: Jun-2013 To: Oct-2018 )
Resigned Director: DAVID PATRICK KINCH ( DOB: Apr-1960 From: Jan-2003 To: Mar-2024 )
Resigned Director: RM NOMINEES LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Director: JOHN JAMES YOUNG ( DOB: Aug-1977 From: Oct-2018 To: Jul-2019 )
Resigned Secretary: VICTOR HAWRYCH ( DOB: Oct-1959 From: Apr-2007 To: Jun-2013 )
Resigned Secretary: VICTOR HAWRYCH ( From: Jun-2013 To: Oct-2018 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Secretary: DUNCAN GERRARD STEPHEN SCOTT ( DOB: Dec-1974 From: Feb-2004 To: Apr-2007 )
Resigned Secretary: RUSSELL CHARLES SHEAR ( From: Jan-2003 To: Feb-2004 )
Resigned Secretary: ALI ZAIDI ( From: May-2013 To: Jun-2013 )
Persons of Significant Control:
Edwin Coe Llp, 2 Stone Buildings, London, WC2A 3TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |