EDGAR, DUNN & COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AS

Company number 02698958
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address 1ST FLOOR CANDLEWICK HOUSE, 120 CANNON STREET, LONDON, EC4N 6AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDGAR, DUNN & COMPANY LIMITED are www.edgardunncompany.co.uk, and www.edgar-dunn-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgar Dunn Company Limited is a Private Limited Company. The company registration number is 02698958. Edgar Dunn Company Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Edgar Dunn Company Limited is 1st Floor Candlewick House 120 Cannon Street London Ec4n 6as. The company`s financial liabilities are £1184.2k. It is £304.27k against last year. And the total assets are £1923k, which is £354.6k against last year. ZAFAR, Samee is a Secretary of the company. BERESFORD, Mark is a Director of the company. BURG, Pascal is a Director of the company. GEISMAR, Ulf is a Director of the company. SIDENIUS, Peter Kelvin is a Director of the company. ZAFAR, Samee is a Director of the company. Secretary GRIFFIN, Geoffrey Dean has been resigned. Secretary HOWES, Kenneth John has been resigned. Secretary SIDENIUS, Peter Kelvin has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALEXANDER, Roger Keith has been resigned. Director BRESNAHAN, John has been resigned. Director CANNON, Adrian has been resigned. Director FALETTI, Peter Francis has been resigned. Director GRIFFIN, Geoffrey Dean has been resigned. Director HOWES, Kenneth John has been resigned. Director KENNETT, Nicholas has been resigned. Director POE, David Allan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


edgar, dunn & company Key Finiance

LIABILITIES £1184.2k
+34%
CASH n/a
TOTAL ASSETS £1923k
+22%
All Financial Figures

Current Directors

Secretary
ZAFAR, Samee
Appointed Date: 28 June 2013
Director
BERESFORD, Mark
Appointed Date: 08 September 2013
62 years old
Director
BURG, Pascal
Appointed Date: 16 September 2013
55 years old
Director
GEISMAR, Ulf
Appointed Date: 16 September 2013
64 years old
Director
SIDENIUS, Peter Kelvin
Appointed Date: 14 September 1999
66 years old
Director
ZAFAR, Samee
Appointed Date: 01 February 2006
64 years old

Resigned Directors

Secretary
GRIFFIN, Geoffrey Dean
Resigned: 06 April 1999
Appointed Date: 06 May 1992
Secretary
HOWES, Kenneth John
Resigned: 27 August 1999
Appointed Date: 06 April 1999
Secretary
SIDENIUS, Peter Kelvin
Resigned: 28 June 2013
Appointed Date: 27 August 1999
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 26 May 1992
Appointed Date: 28 April 1992
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 May 1992
Appointed Date: 28 April 1992
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 April 1992
Appointed Date: 20 March 1992
Director
ALEXANDER, Roger Keith
Resigned: 02 April 2003
Appointed Date: 25 February 2000
77 years old
Director
BRESNAHAN, John
Resigned: 08 September 2013
Appointed Date: 01 April 2003
63 years old
Director
CANNON, Adrian
Resigned: 13 May 2013
Appointed Date: 01 February 2012
62 years old
Director
FALETTI, Peter Francis
Resigned: 28 May 1999
Appointed Date: 08 December 1997
78 years old
Director
GRIFFIN, Geoffrey Dean
Resigned: 03 March 2004
Appointed Date: 06 May 1992
81 years old
Director
HOWES, Kenneth John
Resigned: 01 December 2009
Appointed Date: 15 April 1997
78 years old
Director
KENNETT, Nicholas
Resigned: 01 November 2005
Appointed Date: 01 March 2004
65 years old
Director
POE, David Allan
Resigned: 08 December 1997
Appointed Date: 06 May 1992
77 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 May 1992
Appointed Date: 28 April 1992
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 26 May 1992
Appointed Date: 28 April 1992
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 April 1992
Appointed Date: 20 March 1992

EDGAR, DUNN & COMPANY LIMITED Events

03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
02 Jun 2014
Registration of charge 026989580003
...
... and 99 more events
15 May 1992
New director appointed
15 May 1992
Secretary resigned;new secretary appointed
15 May 1992
Director resigned
15 May 1992
Accounting reference date notified as 31/12
20 Mar 1992
Incorporation

EDGAR, DUNN & COMPANY LIMITED Charges

29 May 2014
Charge code 0269 8958 0003
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2013
Charge code 0269 8958 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 1997
Deed of rent deposit
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £70,000.00.

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