DANIEL J. EDELMAN LIMITED
LONDON

Company number 00924113
Status Active
Incorporation Date 4 December 1967
Company Type Private Limited Company
Address SOUTHSIDE 105, VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Michael Stewart as a director on 1 May 2017; Appointment of Ms Carol Potter Marmol as a director on 1 May 2017; Full accounts made up to 30 June 2016. The most likely internet sites of DANIEL J. EDELMAN LIMITED are www.danieljedelman.co.uk, and www.daniel-j-edelman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Daniel J Edelman Limited is a Private Limited Company. The company registration number is 00924113. Daniel J Edelman Limited has been working since 04 December 1967. The present status of the company is Active. The registered address of Daniel J Edelman Limited is Southside 105 Victoria Street London Sw1e 6qt. . FOXALL, Carolyn is a Secretary of the company. DOBSON, Isabel Claire is a Director of the company. EDELMAN, Richard Winston is a Director of the company. MALANGA, Victor Allan is a Director of the company. POTTER MARMOL, Carol is a Director of the company. Secretary FRANCIS, Hugh has been resigned. Secretary HORNSBY, Richard has been resigned. Secretary PAYNE, Robin Henry has been resigned. Secretary ROBINSON, Jared William has been resigned. Director BRADSHAW, John has been resigned. Director BRAIN, David has been resigned. Director BREAKWELL, Nigel Eric has been resigned. Director BROOK, Rosemary has been resigned. Director CANNING, Alison has been resigned. Director CRAMMOND, Wendy Ann has been resigned. Director DALE-THOMAS, Philippa Mary has been resigned. Director DAVIS, David Henry has been resigned. Director DUNCAN, Andrew Sinclair has been resigned. Director EDELMAN, Daniel Joseph has been resigned. Director FICHAUX, Fabien has been resigned. Director FRANCIS, Hugh has been resigned. Director HADDEN, Abel Robert has been resigned. Director HIBBITT, Tari has been resigned. Director MAHONY, John has been resigned. Director MORLEY, Michael Bates has been resigned. Director PHILLIPS, Robert Simon has been resigned. Director RISBRIDGER SMITH, Stuart James has been resigned. Director RYAN, Jane has been resigned. Director STAVEACRE, Victoria has been resigned. Director STEWART, Michael has been resigned. Director THELLUSSON, James Hugh has been resigned. Director WILKINSON, Sally Ann has been resigned. Director WRIGHT, Robin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FOXALL, Carolyn
Appointed Date: 06 July 2016

Director
DOBSON, Isabel Claire
Appointed Date: 30 November 2005
63 years old

Director
EDELMAN, Richard Winston
Appointed Date: 20 July 1992
71 years old

Director
MALANGA, Victor Allan
Appointed Date: 01 January 2014
58 years old

Director
POTTER MARMOL, Carol
Appointed Date: 01 May 2017
70 years old

Resigned Directors

Secretary
FRANCIS, Hugh
Resigned: 20 June 1997
Appointed Date: 24 May 1995

Secretary
HORNSBY, Richard
Resigned: 24 May 1995

Secretary
PAYNE, Robin Henry
Resigned: 25 July 2014
Appointed Date: 20 June 1997

Secretary
ROBINSON, Jared William
Resigned: 06 July 2016
Appointed Date: 23 May 2013

Director
BRADSHAW, John
Resigned: 23 December 1993
Appointed Date: 10 March 1993
80 years old

Director
BRAIN, David
Resigned: 12 April 2011
Appointed Date: 10 April 2007
63 years old

Director
BREAKWELL, Nigel Eric
Resigned: 12 September 2005
Appointed Date: 05 November 2003
62 years old

Director
BROOK, Rosemary
Resigned: 29 July 1994
79 years old

Director
CANNING, Alison
Resigned: 03 September 2003
Appointed Date: 13 May 2002
66 years old

Director
CRAMMOND, Wendy Ann
Resigned: 01 March 1993
76 years old

Director
DALE-THOMAS, Philippa Mary
Resigned: 29 July 1992
65 years old

Director
DAVIS, David Henry
Resigned: 20 July 1992
89 years old

Director
DUNCAN, Andrew Sinclair
Resigned: 30 November 2001
Appointed Date: 24 August 1998
74 years old

Director
EDELMAN, Daniel Joseph
Resigned: 15 January 2013
105 years old

Director
FICHAUX, Fabien
Resigned: 26 January 2009
Appointed Date: 20 March 2008
57 years old

Director
FRANCIS, Hugh
Resigned: 11 September 1998
Appointed Date: 03 February 1994
69 years old

Director
HADDEN, Abel Robert
Resigned: 09 March 1998
Appointed Date: 12 August 1994
72 years old

Director
HIBBITT, Tari
Resigned: 05 October 2001
Appointed Date: 09 March 1998
74 years old

Director
MAHONY, John
Resigned: 11 June 2002
Appointed Date: 27 November 2001
63 years old

Director
MORLEY, Michael Bates
Resigned: 11 August 2006
90 years old

Director
PHILLIPS, Robert Simon
Resigned: 22 December 2012
Appointed Date: 20 March 2008
61 years old

Director
RISBRIDGER SMITH, Stuart James
Resigned: 24 April 2007
Appointed Date: 05 November 2003
61 years old

Director
RYAN, Jane
Resigned: 30 November 2005
Appointed Date: 13 May 2002
57 years old

Director
STAVEACRE, Victoria
Resigned: 20 July 1992
Appointed Date: 17 February 1992
76 years old

Director
STEWART, Michael
Resigned: 01 May 2017
Appointed Date: 01 January 2014
60 years old

Director
THELLUSSON, James Hugh
Resigned: 05 November 2003
Appointed Date: 06 December 2002
65 years old

Director
WILKINSON, Sally Ann
Resigned: 31 August 1994
Appointed Date: 03 February 1994
72 years old

Director
WRIGHT, Robin
Resigned: 17 March 1997
Appointed Date: 10 March 1993
74 years old

Persons With Significant Control

Mr Richard Winston Edelman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIEL J. EDELMAN LIMITED Events

02 May 2017
Termination of appointment of Michael Stewart as a director on 1 May 2017
02 May 2017
Appointment of Ms Carol Potter Marmol as a director on 1 May 2017
06 Apr 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 28 July 2016 with updates
06 Jul 2016
Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016
...
... and 140 more events
19 Mar 1981
Accounts made up to 30 June 1980
07 Mar 1981
Accounts made up to 30 June 1979
28 Aug 1979
Accounts made up to 30 June 1978
04 Dec 1967
Certificate of incorporation
04 Dec 1967
Incorporation

DANIEL J. EDELMAN LIMITED Charges

15 December 1978
Guarantee & debenture
Delivered: 22 December 1978
Status: Satisfied on 7 June 2003
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges on undertaking and all property…