Company Information for

EDGESIDE LIMITED

THIRD FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

03371853

Private Limited Company

Active

About Edgeside Ltd

EDGESIDE LIMITED was founded on 1997-05-16 and has its registered office in London. The organisation's status is listed as "Active". Edgeside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EDGESIDE LIMITED

Legal Registered Office

THIRD FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H

Filing Information

Company Number	03371853
Date formed	1997-05-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/05/2016
Filing return next due	13/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-06 09:18:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Dibsdall	Company Secretary		2009-07-06	UNITED KINGDOM
Anthony Michael Chandris	Director	DIRECTOR	2015-04-06	ENGLAND
Dimitri John Chandris	Director	DIRECTOR	2015-04-06	UNITED KINGDOM
Anthony Tomazos	Director	COMPANY DIRECTOR	2005-10-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Demetrius Nicholas David Mavridogeou	Director	2009-07-06	2016-04-29
John Demetrius Chandris	Director	1998-01-28	2016-03-31
Michael Demetrius Chandris	Director	1998-01-28	2016-03-31
Emmanuel Anthony Tomazos	Director	1998-01-28	2015-03-31
Nicholas Demetrius Mavridoglou	Company Secretary	1997-08-22	2009-07-06
Robert Horgan	Director	1997-08-22	2007-03-23
Susan O'mahoney	Nominated Secretary	1997-05-16	1997-08-22
Susan O'mahoney	Nominated Director	1997-05-16	1997-08-22
Paul Walker	Nominated Director	1997-05-16	1997-08-22

Related Directorships for David Dibsdall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Dibsdall	LEATHBOND LIMITED	Company Secretary	2009-07-06	CURRENT	1983-03-04	Active
David Dibsdall	2-4 CRANLEY PLACE MC LIMITED	Company Secretary	2004-08-13	CURRENT	2004-05-28	Active

Related Directorships for Anthony Michael Chandris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Michael Chandris	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Anthony Michael Chandris	40/42 CRANLEY GARDENS MANAGEMENT LIMITED	Director	2017-07-25	CURRENT	1996-08-06	Active
Anthony Michael Chandris	L.C.P. MANAGEMENT LIMITED	Director	2017-03-30	CURRENT	1987-11-20	Active
Anthony Michael Chandris	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	2017-03-30	CURRENT	1994-02-04	Active
Anthony Michael Chandris	CHANDRIS FOUNDATION TRUSTEES LIMITED	Director	2016-04-01	CURRENT	1979-11-29	Active
Anthony Michael Chandris	CHANDRIS (ENGLAND) LIMITED	Director	2016-04-01	CURRENT	1958-07-23	Active
Anthony Michael Chandris	L & C COMMERCIAL LIMITED	Director	2016-03-31	CURRENT	2000-08-22	Active
Anthony Michael Chandris	L.C.P. INVESTMENTS LIMITED	Director	2016-03-31	CURRENT	2007-05-21	Active
Anthony Michael Chandris	ROOKMAN PROPERTIES LIMITED	Director	2016-03-31	CURRENT	1990-05-24	Active
Anthony Michael Chandris	L.C.P. DEVELOPMENTS LIMITED	Director	2016-03-31	CURRENT	1987-11-03	Active
Anthony Michael Chandris	L & C OVERSEAS LIMITED	Director	2016-03-31	CURRENT	1989-06-02	Active
Anthony Michael Chandris	L.C.P. SECURITIES LIMITED	Director	2016-03-31	CURRENT	1989-06-01	Active
Anthony Michael Chandris	L.C.P. RETAIL LIMITED	Director	2016-03-31	CURRENT	1990-10-03	Active
Anthony Michael Chandris	L.C.P. ESTATES LIMITED	Director	2016-03-31	CURRENT	1993-10-19	Active
Anthony Michael Chandris	BRAYCAPE LIMITED	Director	2016-03-31	CURRENT	1993-10-20	Active
Anthony Michael Chandris	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2016-03-31	CURRENT	1993-11-04	Active
Anthony Michael Chandris	MAPLEPLAN LIMITED	Director	2016-03-31	CURRENT	1994-01-19	Active
Anthony Michael Chandris	BRAMVIEW LIMITED	Director	2016-03-31	CURRENT	1994-02-21	Active
Anthony Michael Chandris	L.C.P. COMMERCIAL LIMITED	Director	2016-03-31	CURRENT	1995-12-20	Active
Anthony Michael Chandris	LOCKSTEAD LIMITED	Director	2016-03-31	CURRENT	1996-06-25	Active
Anthony Michael Chandris	L & C ESTATES LIMITED	Director	2016-03-31	CURRENT	1999-05-18	Active
Anthony Michael Chandris	L & C INVESTMENTS LIMITED	Director	2016-03-31	CURRENT	1999-10-07	Active
Anthony Michael Chandris	L & C SECURITIES LIMITED	Director	2016-03-31	CURRENT	2000-12-15	Active
Anthony Michael Chandris	L & C EUROPE LIMITED	Director	2016-03-31	CURRENT	2001-06-04	Active
Anthony Michael Chandris	L.C.P. PROPERTIES LIMITED	Director	2016-03-31	CURRENT	1987-11-19	Active
Anthony Michael Chandris	CHARTERSTYLE LIMITED	Director	2016-03-31	CURRENT	2001-02-12	Active
Anthony Michael Chandris	WELLINGTON REAL ESTATE LIMITED	Director	2016-03-31	CURRENT	2001-11-12	Active
Anthony Michael Chandris	L.C.P. REAL ESTATE LIMITED	Director	2016-03-31	CURRENT	2005-05-27	Active
Anthony Michael Chandris	RINGMERIT LIMITED	Director	2015-06-18	CURRENT	2000-09-05	Active
Anthony Michael Chandris	LEATHBOND LIMITED	Director	2015-04-06	CURRENT	1983-03-04	Active
Anthony Michael Chandris	CHANDRIS (U.K.) LIMITED	Director	2013-04-01	CURRENT	1958-07-02	Active

Related Directorships for Dimitri John Chandris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dimitri John Chandris	ANGEL VECTOR CAPITAL LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Dimitri John Chandris	BLOXWICH ENERGY STORAGE LIMITED	Director	2017-11-24	CURRENT	2017-07-26	Active
Dimitri John Chandris	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Dimitri John Chandris	PONDICHERRY DESIGNS LIMITED	Director	2016-08-04	CURRENT	2009-07-23	Active
Dimitri John Chandris	CHANDRIS FOUNDATION TRUSTEES LIMITED	Director	2016-04-01	CURRENT	1979-11-29	Active
Dimitri John Chandris	CHANDRIS (ENGLAND) LIMITED	Director	2016-04-01	CURRENT	1958-07-23	Active
Dimitri John Chandris	ARENKO CLEANTECH LIMITED	Director	2015-12-08	CURRENT	2014-01-03	Active
Dimitri John Chandris	LEATHBOND LIMITED	Director	2015-04-06	CURRENT	1983-03-04	Active
Dimitri John Chandris	L & C COMMERCIAL LIMITED	Director	2015-03-31	CURRENT	2000-08-22	Active
Dimitri John Chandris	L.C.P. INVESTMENTS LIMITED	Director	2015-03-31	CURRENT	2007-05-21	Active
Dimitri John Chandris	ROOKMAN PROPERTIES LIMITED	Director	2015-03-31	CURRENT	1990-05-24	Active
Dimitri John Chandris	L.C.P. DEVELOPMENTS LIMITED	Director	2015-03-31	CURRENT	1987-11-03	Active
Dimitri John Chandris	L.C.P. MANAGEMENT LIMITED	Director	2015-03-31	CURRENT	1987-11-20	Active
Dimitri John Chandris	L & C OVERSEAS LIMITED	Director	2015-03-31	CURRENT	1989-06-02	Active
Dimitri John Chandris	L.C.P. SECURITIES LIMITED	Director	2015-03-31	CURRENT	1989-06-01	Active
Dimitri John Chandris	L.C.P. RETAIL LIMITED	Director	2015-03-31	CURRENT	1990-10-03	Active
Dimitri John Chandris	L.C.P. ESTATES LIMITED	Director	2015-03-31	CURRENT	1993-10-19	Active
Dimitri John Chandris	BRAYCAPE LIMITED	Director	2015-03-31	CURRENT	1993-10-20	Active
Dimitri John Chandris	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2015-03-31	CURRENT	1993-11-04	Active
Dimitri John Chandris	MAPLEPLAN LIMITED	Director	2015-03-31	CURRENT	1994-01-19	Active
Dimitri John Chandris	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	2015-03-31	CURRENT	1994-02-04	Active
Dimitri John Chandris	BRAMVIEW LIMITED	Director	2015-03-31	CURRENT	1994-02-21	Active
Dimitri John Chandris	L.C.P. COMMERCIAL LIMITED	Director	2015-03-31	CURRENT	1995-12-20	Active
Dimitri John Chandris	L & C ESTATES LIMITED	Director	2015-03-31	CURRENT	1999-05-18	Active
Dimitri John Chandris	L & C INVESTMENTS LIMITED	Director	2015-03-31	CURRENT	1999-10-07	Active
Dimitri John Chandris	L & C SECURITIES LIMITED	Director	2015-03-31	CURRENT	2000-12-15	Active
Dimitri John Chandris	L & C EUROPE LIMITED	Director	2015-03-31	CURRENT	2001-06-04	Active
Dimitri John Chandris	L.C.P. PROPERTIES LIMITED	Director	2015-03-31	CURRENT	1987-11-19	Active
Dimitri John Chandris	SCC PROPERTIES LIMITED	Director	2015-03-31	CURRENT	1997-02-21	Active
Dimitri John Chandris	CHARTERSTYLE LIMITED	Director	2015-03-31	CURRENT	2001-02-12	Active
Dimitri John Chandris	WELLINGTON REAL ESTATE LIMITED	Director	2015-03-31	CURRENT	2001-11-12	Active
Dimitri John Chandris	L.C.P. REAL ESTATE LIMITED	Director	2015-03-31	CURRENT	2005-05-27	Active
Dimitri John Chandris	MYRSINE PROPERTIES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active
Dimitri John Chandris	FALCON LION PROPERTIES LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
Dimitri John Chandris	RESIDENTIAL STRATEGIC VALUE PARTNERS LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
Dimitri John Chandris	CHANDRIS (U.K.) LIMITED	Director	2013-06-01	CURRENT	1958-07-02	Active

Related Directorships for Anthony Tomazos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Tomazos	ANGEL VECTOR CAPITAL LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Anthony Tomazos	BLOXWICH ENERGY STORAGE LIMITED	Director	2017-11-24	CURRENT	2017-07-26	Active
Anthony Tomazos	ARENKO CLEANTECH LIMITED	Director	2017-11-24	CURRENT	2014-01-03	Active
Anthony Tomazos	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Anthony Tomazos	MYRSINE PROPERTIES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active
Anthony Tomazos	BENENDEN SCHOOL TRUST (THE)	Director	2014-10-16	CURRENT	1983-02-23	Active
Anthony Tomazos	HITHER GREEN TRADING ESTATE LIMITED	Director	2013-03-21	CURRENT	2009-09-29	Active
Anthony Tomazos	L.C.P. INVESTMENTS LIMITED	Director	2007-05-21	CURRENT	2007-05-21	Active
Anthony Tomazos	L.C.P. REAL ESTATE LIMITED	Director	2005-06-03	CURRENT	2005-05-27	Active
Anthony Tomazos	CHANDRIS INSURANCE SERVICES (UK) LIMITED	Director	2004-12-24	CURRENT	2004-12-24	Active
Anthony Tomazos	ENFIELD STEAMSHIP COMPANY,LIMITED(THE)	Director	2004-03-08	CURRENT	1898-05-26	Active
Anthony Tomazos	RINGMERIT LIMITED	Director	2002-12-19	CURRENT	2000-09-05	Active
Anthony Tomazos	WELLINGTON REAL ESTATE LIMITED	Director	2002-09-09	CURRENT	2001-11-12	Active
Anthony Tomazos	SMITHAMBRIDGE MANAGEMENT LIMITED	Director	2002-05-16	CURRENT	1990-04-10	Active
Anthony Tomazos	L & C COMMERCIAL LIMITED	Director	2002-03-31	CURRENT	2000-08-22	Active
Anthony Tomazos	ROOKMAN PROPERTIES LIMITED	Director	2002-03-31	CURRENT	1990-05-24	Active
Anthony Tomazos	L.C.P. DEVELOPMENTS LIMITED	Director	2002-03-31	CURRENT	1987-11-03	Active
Anthony Tomazos	L.C.P. MANAGEMENT LIMITED	Director	2002-03-31	CURRENT	1987-11-20	Active
Anthony Tomazos	L & C OVERSEAS LIMITED	Director	2002-03-31	CURRENT	1989-06-02	Active
Anthony Tomazos	L.C.P. SECURITIES LIMITED	Director	2002-03-31	CURRENT	1989-06-01	Active
Anthony Tomazos	L.C.P. RETAIL LIMITED	Director	2002-03-31	CURRENT	1990-10-03	Active
Anthony Tomazos	L.C.P. ESTATES LIMITED	Director	2002-03-31	CURRENT	1993-10-19	Active
Anthony Tomazos	BRAYCAPE LIMITED	Director	2002-03-31	CURRENT	1993-10-20	Active
Anthony Tomazos	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2002-03-31	CURRENT	1993-11-04	Active
Anthony Tomazos	MAPLEPLAN LIMITED	Director	2002-03-31	CURRENT	1994-01-19	Active
Anthony Tomazos	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	2002-03-31	CURRENT	1994-02-04	Active
Anthony Tomazos	BRAMVIEW LIMITED	Director	2002-03-31	CURRENT	1994-02-21	Active
Anthony Tomazos	L.C.P. COMMERCIAL LIMITED	Director	2002-03-31	CURRENT	1995-12-20	Active
Anthony Tomazos	ARCADIAN CENTRE LIMITED	Director	2002-03-31	CURRENT	1996-03-25	Active
Anthony Tomazos	LOCKSTEAD LIMITED	Director	2002-03-31	CURRENT	1996-06-25	Active
Anthony Tomazos	L & C ESTATES LIMITED	Director	2002-03-31	CURRENT	1999-05-18	Active
Anthony Tomazos	L & C INVESTMENTS LIMITED	Director	2002-03-31	CURRENT	1999-10-07	Active
Anthony Tomazos	L & C SECURITIES LIMITED	Director	2002-03-31	CURRENT	2000-12-15	Active
Anthony Tomazos	L & C EUROPE LIMITED	Director	2002-03-31	CURRENT	2001-06-04	Active
Anthony Tomazos	THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED	Director	2002-03-31	CURRENT	1990-10-30	Active
Anthony Tomazos	L.C.P. PROPERTIES LIMITED	Director	2002-03-31	CURRENT	1987-11-19	Active
Anthony Tomazos	LANDAID LIMITED	Director	2002-03-31	CURRENT	1988-04-13	Active
Anthony Tomazos	LCP GROUP LIMITED	Director	2002-03-31	CURRENT	1970-10-22	Active
Anthony Tomazos	CHARTERSTYLE LIMITED	Director	2002-03-31	CURRENT	2001-02-12	Active
Anthony Tomazos	LEATHBOND LIMITED	Director	2001-03-22	CURRENT	1983-03-04	Active
Anthony Tomazos	CHANDRIS (U.K.) LIMITED	Director	1999-07-30	CURRENT	1958-07-02	Active
Anthony Tomazos	CHANDRIS (ENGLAND) LIMITED	Director	1998-05-07	CURRENT	1958-07-23	Active