EDIFICE MANAGED ACCESS LIMITED

EDIFICE MANAGED ACCESS LIMITED is an active private limited company, incorporated on 29 May 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EDIFICE MANAGED ACCESS LIMITED previously had the company name EDIFICE INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/11/2011 onwards:

EDIFICE MANAGED ACCESS LIMITED

Prior to 08/11/2011:

EDIFICE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR ANDREW DOMINIC DANTON BROWN

(~57 year old British national)

OFFICE 5201 SOUTH TOWER EMIRATES FINANCIAL TOWER, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, 506999, UNITED ARAB EMIRATES

Current Director
Gives occupation as LAWYER
Usually resident in UNITED ARAB EMIRATES

Appointed on 05/06/2018

MR JASON ANDREW CARVER

(~53 year old British national)

THE BARN WATERGATE, QUADRING EAUDYKE, SPALDING, LINCOLNSHIRE, PE11 4QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2008

MICHAEL FREEDMAN

(~63 year old American national)

C/O BAKER & MCKENZIE LLP (REF CAW), 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 19/12/2012

RICHARD ANTHONY GRECO

(~68 year old American national)

12 HARTFORD STREET, LONDON, W1J 7RW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/05/2008

MR RYAN JARVIS

(~54 year old British national)

3 GROSVENOR COTTAGES, EATON TERRACE, LONDON, SW1W 8HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2008

MR STUART SAVIDGE (MA ACA)

(~50 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2016

JOHN ADDISON HUNT

(British national)

MILITARY HOUSE 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS, UNITED KINGDOM

Current Secretary

Appointed on 25/02/2011

Shareholders

(Persons of Significant Control)

Mr Ryan Jarvis

(~54 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Connections

(Shared officers)

HENLEY FM LIMITED

MR STUART SAVIDGE (MA ACA)

HENLEY INVESTMENT MANAGEMENT LTD

MR STUART SAVIDGE (MA ACA)

HENLEY PROPERTY INVESTMENTS (UK) LLP

MR STUART SAVIDGE (MA ACA)

HPI2 LLP

MR STUART SAVIDGE (MA ACA)

QUARKSE HOLDINGS LIMITED

MR RYAN JARVIS

VARANGIA LIMITED

MR RYAN JARVIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)