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EDMUND DE WAAL LIMITED

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

This company is commonly known as Edmund De Waal Limited. The company was founded 22 years ago and was given the registration number 04586600. The firm's registered office is in LONDON. You can find them at C/o Goldwyns 109, Baker Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:EDMUND DE WAAL LIMITED
Company Number:04586600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Goldwyns 109, Baker Street, London, England, W1U 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Secretary10 November 2003Active
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Director17 September 2010Active
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Director10 November 2003Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 November 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mr Edmund Arthur Lowndes De Waal
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Susan Ann Chandler
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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