This company is commonly known as A & R Edelman Limited. The company was founded 27 years ago and was given the registration number 03280816. The firm's registered office is in LONDON. You can find them at Southside, 105 Victoria Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | A & R EDELMAN LIMITED |
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Company Number | : | 03280816 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 1996 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Southside, 105 Victoria Street, London, SW1E 6QT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Francis House, 11 Francis Street, London, England, SW1P 1DE | Secretary | 07 January 2022 | Active |
Francis House, 11 Francis Street, London, England, SW1P 1DE | Director | 14 July 2023 | Active |
Francis House, 11 Francis Street, London, England, SW1P 1DE | Director | 17 August 2001 | Active |
31b Priory Road, London, NW6 4NN | Secretary | 20 November 1996 | Active |
Southside, 105 Victoria Street, London, SW1E 6QT | Secretary | 06 July 2016 | Active |
Garden Flat 72 Loftus Road, London, W12 7EL | Secretary | 13 May 2002 | Active |
Southside, 105 Victoria Street, London, SW1E 6QT | Secretary | 23 May 2013 | Active |
Berliner Strasse 6, 61440 Oberursel, Germany, | Secretary | 17 August 2001 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 November 1996 | Active |
49 C British Grove, Chiswick, London, W4 2NL | Director | 03 September 2003 | Active |
Flat 2, 31 Belsize Avenue, London, NW3 2BL | Director | 20 November 1996 | Active |
Francis House, 11 Francis Street, London, England, SW1P 1DE | Director | 03 July 2006 | Active |
Flat 11 Aria House, 5 15 Newton Street, London, WC2B 5EN | Director | 19 February 2004 | Active |
21 Mayfield Avenue, London, W4 1PN | Director | 13 May 2002 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 November 1996 | Active |
Mr Richard Winston Edelman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Francis House, 11 Francis Street, London, England, SW1P 1DE |
Nature of control | : |
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Date | Category | Description | |
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2023-07-14 | Officers | Termination director company with name termination date. | Download |
2023-07-14 | Officers | Appoint person director company with name date. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type small. | Download |
2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
2022-07-01 | Accounts | Accounts with accounts type small. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Officers | Termination secretary company with name termination date. | Download |
2022-01-07 | Officers | Appoint person secretary company with name date. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type small. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type small. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type small. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type small. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type small. | Download |
2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-06 | Officers | Appoint person secretary company with name date. | Download |
2016-07-06 | Officers | Termination secretary company with name termination date. | Download |
2016-04-12 | Accounts | Accounts with accounts type full. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-04 | Officers | Change person director company with change date. | Download |
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