EDR MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
EDR MEMBER LIMITED
COMPANY NUMBER
11019684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/10/2017
(7 years and 2 months old)
WEBSITE
www.cordinggroup.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2017
24/02/2020
CORDING MEMBER LIMITED
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDMOND DE ROTHSCHILD REIM (UK) LIMITED | Active - Accounts Filed | View Report |
| EDR MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/08/2024 | Philip Anthony Gittins (919544138) has left the board |
Credit Risk Overview
Want to learn more about EDR MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDR MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDR MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2020 - Present (4 years and 8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/03/2024 - Present (9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
15/08/2024 - Present (4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2017 - Present (7 years and 2 months) Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OROX EUROPE SA | N/A | N/A |
| EDMOND DE ROTHSCHILD REIM (UK) LIMITED | Active - Accounts Filed | View Report |
| CORDING RESIDENTIAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD HL NOMINEE LIMITED | Company is dissolved | View Report |
| EDR MEMBER LIMITED | Active - Accounts Filed | View Report |
| EDR NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/08/2024 | Philip Anthony Gittins (919544138) has left the board |
| 22/08/2024 | New Board Member Xxx Dhananjai (932616572) Appointed |
| 22/08/2024 | Philip Anthony Gittins (919544138) has left the board |
| 22/08/2024 | New Board Member Xxx Dhananjai (932616572) Appointed |
| 13/03/2024 | New Board Member James Ferris Whidborne (925949606) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 15/03/2023 | Paul David Waggott (929265184) has left the board |
| 07/03/2023 | New Board Member Philip Anthony Gittins (919544138) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | Derek Williams (930035757) has left the board |
| 27/09/2022 | Mark Charles Forbes Millar (914166105) has left the board |
| 27/09/2022 | New Board Member Derek Williams (930035757) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Board Member Paul David Waggott (929265184) Appointed |
| 07/03/2022 | Rodney Alexander Bysh (918960672) has left the board |
| 03/06/2021 | William George Stephen Hackney (911980870) has left the board |
| 03/06/2021 | Change in Reg. Office |
| 18/05/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/06/2020 | Philip Anthony Gittins (919544138) has left the board |
| 01/06/2020 | New Board Member Paul David Waggott (926930242) Appointed |
| 27/03/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Rodney Alexander Bysh (918960672) Appointed |
| 29/01/2018 | Rodney Bysh (924221070) has left the board |
| 22/01/2018 | New Board Member Mark Charles Forbes Millar (914166105) Appointed |
| 22/01/2018 | New Board Member Rodney Bysh (924221070) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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