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A & R EDELMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:A & R EDELMAN LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Southside, 105 Victoria Street, London, SW1E 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 11 Francis Street, London, England, SW1P 1DE

Secretary07 January 2022Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director14 July 2023Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director17 August 2001Active
31b Priory Road, London, NW6 4NN

Secretary20 November 1996Active
Southside, 105 Victoria Street, London, SW1E 6QT

Secretary06 July 2016Active
Garden Flat 72 Loftus Road, London, W12 7EL

Secretary13 May 2002Active
Southside, 105 Victoria Street, London, SW1E 6QT

Secretary23 May 2013Active
Berliner Strasse 6, 61440 Oberursel, Germany,

Secretary17 August 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 November 1996Active
49 C British Grove, Chiswick, London, W4 2NL

Director03 September 2003Active
Flat 2, 31 Belsize Avenue, London, NW3 2BL

Director20 November 1996Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director03 July 2006Active
Flat 11 Aria House, 5 15 Newton Street, London, WC2B 5EN

Director19 February 2004Active
21 Mayfield Avenue, London, W4 1PN

Director13 May 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 November 1996Active

People with Significant Control

Mr Richard Winston Edelman
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type small.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-07-01Accounts

Accounts with accounts type small.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Termination secretary company with name termination date.

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2022-01-07Officers

Appoint person secretary company with name date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type small.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type small.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type small.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Appoint person secretary company with name date.

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2016-07-06Officers

Termination secretary company with name termination date.

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2016-04-12Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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