Edison Road Management Limited (registration number 03860841) is a private limited company established on 1999-10-18 originating in England. The firm was registered at 1 Frederick Place, London N8 8AF. Having undergone a change in 2000-01-28, the previous name the firm used was Hotstar Limited. Edison Road Management Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name Edison Road Management Limited
Number 03860841
Date of Incorporation: Mon, 18th Oct 1999
End of financial year: 30 September
Address: 1 Frederick Place, London, N8 8AF
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in this company, we can name: Melanie O. (in the company from 10 March 2010), Rickard E. (appointment date: 19 December 2008). 2 secretaries are there as well: Mette B. (appointed on 30 May 2017), Christina M. (appointed on 30 May 2017). The official register reports 2 persons of significant control, namely: Rst Investments Limited is located at 4 Borough High Street, SE1 9QR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rst Residential Investments Limited is located at 4 Borough High Street, SE1 9QR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rst Investments Limited
14 July 2017
Address Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 3252455
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rst Residential Investments Limited
6 April 2016 - 14 July 2017
Address Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06775786
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 21st, June 2023 | accounts
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