This company is commonly known as Ryan Edwards Derivatives Limited. The company was founded 30 years ago and was given the registration number 02878592. The firm's registered office is in LONDON. You can find them at 2 Courtfield Gardens, Second Floor, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RYAN EDWARDS DERIVATIVES LIMITED |
|---|---|---|
| Company Number | : | 02878592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Courtfield Gardens, Second Floor, London, SW5 0PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milestones, 98 Woodside Road, Amersham, England, HP6 6AP | Secretary | 22 September 2010 | Active |
| 2 Courtfield Gardens, Second Floor Flat, London, SW5 0PA | Director | 29 January 2003 | Active |
| Meadow Cottage, School Lane, Little Marlow, SL7 3SA | Secretary | 01 May 2003 | Active |
| 23 Green Lane, Amersham, HP6 6AS | Secretary | 08 December 1993 | Active |
| Milestones 98 Woodside Road, Amersham, HP6 6AP | Secretary | 19 October 1999 | Active |
| The Old Rectory, Flixton Road, Lound, Lowestoft, NR32 5PN | Secretary | 18 July 1995 | Active |
| Century House, 19 High Street, Marlow, SL7 1AU | Corporate Secretary | 23 December 2002 | Active |
| Milestones, 98 Woodside Road, Amersham, HP6 6AP | Corporate Secretary | 08 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 December 1993 | Active |
| Milestones 98 Woodside Road, Amersham, HP6 6AP | Director | 08 December 1993 | Active |
| The Old Rectory, Aldbury, Tring, HP23 5SA | Director | 18 July 1995 | Active |
| Mr Ryan Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Address | : | 2, Courtfield Gardens, London, SW5 0PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-14 | Address | Move registers to sail company with new address. | Download |
| 2017-11-14 | Address | Change sail address company with new address. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-20 | Accounts | Accounts with accounts type dormant. | Download |
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