RYAN EDWARDS DERIVATIVES LIMITED
LONDON DUNWELL CONSULTANTS LIMITED E.D.S. (DISTRIBUTION SERVICES) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0PA

Company number 02878592
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 2 COURTFIELD GARDENS, SECOND FLOOR, LONDON, SW5 0PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of RYAN EDWARDS DERIVATIVES LIMITED are www.ryanedwardsderivatives.co.uk, and www.ryan-edwards-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ryan Edwards Derivatives Limited is a Private Limited Company. The company registration number is 02878592. Ryan Edwards Derivatives Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Ryan Edwards Derivatives Limited is 2 Courtfield Gardens Second Floor London Sw5 0pa. . CLARK, Peter John is a Secretary of the company. EDWARDS, Ryan is a Director of the company. Secretary BLAIR, Niall Irving has been resigned. Secretary CLARK, Ann Deirdre has been resigned. Secretary CLARK, Peter John has been resigned. Secretary EDWARDS, Lesley Jacqueline has been resigned. Secretary BREWER CLARK ASSOCIATES LIMITED has been resigned. Secretary C B SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Peter John has been resigned. Director EDWARDS (JUNIOR), Eric Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, Peter John
Appointed Date: 22 September 2010
Director
EDWARDS, Ryan
Appointed Date: 29 January 2003
49 years old

Resigned Directors

Secretary
BLAIR, Niall Irving
Resigned: 08 December 2005
Appointed Date: 01 May 2003
Secretary
CLARK, Ann Deirdre
Resigned: 19 July 1995
Appointed Date: 08 December 1993
Secretary
CLARK, Peter John
Resigned: 23 December 2002
Appointed Date: 19 October 1999
Secretary
EDWARDS, Lesley Jacqueline
Resigned: 19 October 1999
Appointed Date: 18 July 1995
Secretary
BREWER CLARK ASSOCIATES LIMITED
Resigned: 01 May 2003
Appointed Date: 23 December 2002
Secretary
C B SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 08 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Director
CLARK, Peter John
Resigned: 19 July 1995
Appointed Date: 08 December 1993
74 years old
Director
EDWARDS (JUNIOR), Eric Christopher
Resigned: 29 January 2003
Appointed Date: 18 July 1995
75 years old

Persons With Significant Control

Mr Ryan Edwards
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RYAN EDWARDS DERIVATIVES LIMITED Events

16 Dec 2016
Confirmation statement made on 17 November 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
17 May 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 66 more events
23 Aug 1994
Ad 12/08/94--------- £ si 98@1=98 £ ic 2/100
23 Mar 1994
Accounting reference date shortened from 31/12 to 30/11
14 Jan 1994
Secretary resigned
07 Jan 1994
Accounting reference date notified as 31/12
08 Dec 1993
Incorporation

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