Company Information for

EDGEWEST EPPING LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,

Company Registration Number

05240074

Private Limited Company

Dissolved

About Edgewest Epping Ltd

EDGEWEST EPPING LIMITED was founded on 2004-09-23 and had its registered office in London. The company was dissolved on the 2017-05-28 and is no longer trading or active.

Key Data

Company Name
EDGEWEST EPPING LIMITED
Legal Registered Office
LONDON
EC3V 3QQ
Other companies in W1G
Previous Names
SPEED 9940 LIMITED
27/10/2004

Filing Information

Company Number05240074
Date formed2004-09-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-05-28
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-01-24 03:03:43
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-28

Officer Role Occupation Date Appointed Country
Andrew James Henry Salter Company Secretary CHARTERED SURVEYOR 2004-10-21 UNITED KINGDOM
Sarah Salter Company Secretary 2014-07-17
Andre Fattal Director DIRECTOR 2004-10-21 UNITED KINGDOM
Andrew James Henry Salter Director CHARTERED SURVEYOR 2004-10-21 UNITED KINGDOM
Siavash Tabibi Director COMPANY DIRECTOR 2014-01-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Nominated Secretary 2004-09-23 2004-10-21
Waterlow Nominees Limited Nominated Director 2004-09-23 2004-10-21

Related Directorships for Andrew James Henry Salter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Henry Salter EDGEWEST ASKEW LIMITEDCompany Secretary 2004-12-09 CURRENT 2004-10-19 Active
Andrew James Henry Salter EDGEWEST PROPERTIES LIMITEDCompany Secretary 2000-10-12 CURRENT 1996-03-01 Active

Related Directorships for Andre Fattal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andre Fattal EDGEWEST HEMNALL LIMITEDDirector 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-03-22
Andre Fattal AVONMOUTH ESTATES LIMITEDDirector 2011-09-19 CURRENT 2011-09-19 Active
Andre Fattal EDGEWEST ESTATES LIMITEDDirector 2011-09-02 CURRENT 2011-09-02 Active
Andre Fattal EDGEWEST FAWCETT LIMITEDDirector 2010-05-14 CURRENT 2010-05-14 Active
Andre Fattal 46/47 CADOGAN PLACE LIMITEDDirector 2007-11-13 CURRENT 2004-05-18 Active
Andre Fattal EDGEWEST ASKEW LIMITEDDirector 2004-12-09 CURRENT 2004-10-19 Active
Andre Fattal EDGEWEST PROPERTIES LIMITEDDirector 1996-03-01 CURRENT 1996-03-01 Active
Andre Fattal EDGEWEST MANAGEMENT LIMITEDDirector 1991-05-22 CURRENT 1991-01-17 Active

Related Directorships for Andrew James Henry Salter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Henry Salter SALTER &SON LIMITEDDirector 2014-05-01 CURRENT 1958-05-21 Active
Andrew James Henry Salter EDGEWEST HEMNALL LIMITEDDirector 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-03-22
Andrew James Henry Salter FEWHURST DEVELOPMENTS BARNES LIMITEDDirector 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-09-15
Andrew James Henry Salter EDGEWEST FAWCETT LIMITEDDirector 2010-05-14 CURRENT 2010-05-14 Active
Andrew James Henry Salter EDGEWEST LAMBETH LIMITEDDirector 2010-02-15 CURRENT 2010-02-15 Dissolved 2015-09-15
Andrew James Henry Salter FEWHURST LAND LIMITEDDirector 2006-02-16 CURRENT 2006-02-16 Active
Andrew James Henry Salter FEWHURST ESTATES LIMITEDDirector 2006-01-27 CURRENT 2006-01-27 Dissolved 2018-05-22
Andrew James Henry Salter EDGEWEST ASKEW LIMITEDDirector 2004-12-09 CURRENT 2004-10-19 Active
Andrew James Henry Salter EDGEWEST PROPERTIES LIMITEDDirector 2002-02-18 CURRENT 1996-03-01 Active
Andrew James Henry Salter EDGEWEST RETAIL LIMITEDDirector 2002-02-07 CURRENT 2002-02-07 Active
Andrew James Henry Salter FEWHURST DEVELOPMENTS LIMITEDDirector 1996-06-21 CURRENT 1996-06-21 Dissolved 2017-02-28
Andrew James Henry Salter FEWHURST INVESTMENTS LIMITEDDirector 1995-05-03 CURRENT 1995-02-27 Active
Andrew James Henry Salter CLIPBRIDGE LIMITEDDirector 1992-06-18 CURRENT 1990-06-18 Active
Andrew James Henry Salter GODETIA PROPERTIES LIMITEDDirector 1992-04-30 CURRENT 1987-11-26 Active
Andrew James Henry Salter 21 PARSONS GREEN LANE LTD.Director 1991-10-30 CURRENT 1986-10-13 Active

Related Directorships for Siavash Tabibi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Siavash Tabibi TABIBI PROPERTIES LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active
Siavash Tabibi F1 MANUFACTURING HOLDINGS LTDDirector 2011-05-31 CURRENT 2009-09-21 Active - Proposal to Strike off
Siavash Tabibi F1 MANUFACTURING LTDDirector 2010-07-02 CURRENT 2003-02-11 Active
Siavash Tabibi PRIMARY MANAGEMENT SERVICES LIMITEDDirector 1998-11-01 CURRENT 1998-09-29 Active
Siavash Tabibi STANTON COURT MANAGEMENT LIMITEDDirector 1997-06-08 CURRENT 1988-12-21 Active