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RYAN EDWARDS DERIVATIVES LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Courtfield Gardens, Second Floor, London, SW5 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milestones, 98 Woodside Road, Amersham, England, HP6 6AP

Secretary22 September 2010Active
2 Courtfield Gardens, Second Floor Flat, London, SW5 0PA

Director29 January 2003Active
Meadow Cottage, School Lane, Little Marlow, SL7 3SA

Secretary01 May 2003Active
23 Green Lane, Amersham, HP6 6AS

Secretary08 December 1993Active
Milestones 98 Woodside Road, Amersham, HP6 6AP

Secretary19 October 1999Active
The Old Rectory, Flixton Road, Lound, Lowestoft, NR32 5PN

Secretary18 July 1995Active
Century House, 19 High Street, Marlow, SL7 1AU

Corporate Secretary23 December 2002Active
Milestones, 98 Woodside Road, Amersham, HP6 6AP

Corporate Secretary08 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 1993Active
Milestones 98 Woodside Road, Amersham, HP6 6AP

Director08 December 1993Active
The Old Rectory, Aldbury, Tring, HP23 5SA

Director18 July 1995Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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