THE EDGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02342168
Status: ACTIVE
Incorporated / age: 1 February 198937 years
Registered office: Unit 8, First Floor The Edge Business Centre, Humber Road, London, NW2 6EW, England
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8, First Floor The Edge Business Centre, Humber Road, London, NW2 6EW, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KMP SOLUTIONS LTD ACTIVE	Secretary	06 Jun 2017				Unit 8 First Floor, Edge Business Centre, Humber Road, London, NW2 6EW, England
BLEIER, Benjamin ACTIVE	Director	19 Apr 2017		England	May 1981	Unit 3, Edge Buisness Centre, Humber Road, London, NW2 6EW
CALZAVARA, Marco Joseph ACTIVE	Director	16 May 2000		United Kingdom	June 1954	34 Downage, Hendon, London, NW4 1AH
COWAN, Penelope Jane Glynn RESIGNED	Secretary		01 Jun 1992			21a Astonville Street, London, SW18 5AN
PARRISH, Keith John RESIGNED	Secretary		05 Apr 1995			33 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA
THOMPSON, Elesa RESIGNED	Secretary		01 Feb 1992			13 Arica Road, London, SE4 2PY
SHERRARDS COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	08 Feb 2005	23 Mar 2017			3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom
SHERRARDS SOLICITORS RESIGNED	Secretary	05 Apr 1995	08 Feb 2005			3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW
AUCKLAND, Alistair Fraser RESIGNED	Director	08 Apr 1998	22 May 2000		June 1941	Churchfield, All Saints Lane, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AG
COOKE, Michael RESIGNED	Director	05 Apr 1995	02 Feb 1998		April 1946	9 Well Yard, Kingsthorpe, Northampton, Northamptonshire, NN2 6QX
GOLAD, Amir RESIGNED	Director	08 Apr 1998	02 Jul 2001		April 1965	68 Hurstwood Road, London, NW11 0AU
GREANE, Peter Michael RESIGNED	Director	20 Mar 2012	23 May 2014	United Kingdom	January 1962	8-10, The Edge Business Centre, Humber Road, London, NW2 6EW, Uk
GREATREX, Quintin Dick RESIGNED	Director		01 Feb 1993		September 1936	1 Eldon Road, London, W8 5PU
GREATREX, Quintin Dick RESIGNED	Director		01 Jun 1992		September 1936	1 Eldon Road, London, W8 5PU
IOANNOU, Peter Andrew RESIGNED	Director	05 Apr 1995	22 May 2000	United Kingdom	February 1961	37, Hendon Avenue, Finchley, London, N3 1UJ
KAUFMANN, Peter Gerald Dorian RESIGNED	Director	01 Jun 1992	01 Feb 1992		August 1952	17 Burgess Hill, London, NW2 2DD
KINKEAD, Mark Henry RESIGNED	Director		01 Jun 1992		March 1958	Hillcrest, 19 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW
MOORE, Gary Richard RESIGNED	Director	22 May 2000	20 Mar 2012	United Kingdom	April 1955	18, Sutton Road, Watford, Hertfordshire, WD17 2QF
PAPOUI, Kyriacos RESIGNED	Director	20 Mar 2012	21 Jan 2016	United Kingdom	February 1965	Unit 4 The Edge Business Centre, Humber Road, London, NW2 6EW, Uk
PARRISH, Keith John RESIGNED	Director	24 Jul 1993	01 Feb 1992		September 1963	33 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA
PATSALIDES, Socrates RESIGNED	Director	20 Mar 2012	21 Apr 2017	England	May 1965	Unit 4 The Edge Business Centre, Humber Road, London, NW2 6EW, Uk
SMITH, Terence Edwin RESIGNED	Director		01 Feb 1993		March 1944	37 Carrigans, Bishops Stortford, Hertfordshire, CM23 2SL
SMITH, Terence Edwin RESIGNED	Director		01 Jun 1992		March 1944	37 Carrigans, Bishops Stortford, Hertfordshire, CM23 2SL
WATERMAN, Peter RESIGNED	Director	01 Jun 1992	01 Feb 1992		November 1958	3 Maytrees, Loom Lane, Radlett, Hertfordshire, WD7 8AW
WATERMAN, Peter RESIGNED	Director		05 Apr 1995		November 1958	3 Maytrees, Loom Lane, Radlett, Hertfordshire, WD7 8AW
WEBB, Keith Robert RESIGNED	Director	05 Apr 1995	25 Nov 1997		April 1938	6 Crosby Gardens, Yateley, Camberley, Surrey, GU17 7RT

KMP SOLUTIONS LTD ACTIVE
Role: Secretary
Appointed on: 06 Jun 2017
Address: Unit 8 First Floor, Edge Business Centre, Humber Road, London, NW2 6EW, England

BLEIER, Benjamin ACTIVE
Role: Director
Appointed on: 19 Apr 2017
Country of Residence: England
Date of birth: May 1981
Address: Unit 3, Edge Buisness Centre, Humber Road, London, NW2 6EW

CALZAVARA, Marco Joseph ACTIVE
Role: Director
Appointed on: 16 May 2000
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 34 Downage, Hendon, London, NW4 1AH

COWAN, Penelope Jane Glynn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 21a Astonville Street, London, SW18 5AN

PARRISH, Keith John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1995
Address: 33 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA

THOMPSON, Elesa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1992
Address: 13 Arica Road, London, SE4 2PY

SHERRARDS COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 23 Mar 2017
Address: 3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

SHERRARDS SOLICITORS RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 08 Feb 2005
Address: 3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW

AUCKLAND, Alistair Fraser RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 22 May 2000
Date of birth: June 1941
Address: Churchfield, All Saints Lane, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AG

COOKE, Michael RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 02 Feb 1998
Date of birth: April 1946
Address: 9 Well Yard, Kingsthorpe, Northampton, Northamptonshire, NN2 6QX

GOLAD, Amir RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 02 Jul 2001
Date of birth: April 1965
Address: 68 Hurstwood Road, London, NW11 0AU

GREANE, Peter Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 8-10, The Edge Business Centre, Humber Road, London, NW2 6EW, Uk

GREATREX, Quintin Dick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: September 1936
Address: 1 Eldon Road, London, W8 5PU

GREATREX, Quintin Dick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: September 1936
Address: 1 Eldon Road, London, W8 5PU

IOANNOU, Peter Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 37, Hendon Avenue, Finchley, London, N3 1UJ

KAUFMANN, Peter Gerald Dorian RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 01 Feb 1992
Date of birth: August 1952
Address: 17 Burgess Hill, London, NW2 2DD

KINKEAD, Mark Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: March 1958
Address: Hillcrest, 19 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW

MOORE, Gary Richard RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 18, Sutton Road, Watford, Hertfordshire, WD17 2QF