A & R EDELMAN LIMITED
LONDON FIRST & 42ND LIMITED

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Company number 03280816
Status Active
Incorporation Date 20 November 1996
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 seventy-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016. The most likely internet sites of A & R EDELMAN LIMITED are www.aredelman.co.uk, and www.a-r-edelman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Edelman Limited is a Private Limited Company. The company registration number is 03280816. A R Edelman Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of A R 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. Secretary CANNING, Miles Andrew has been resigned. Secretary PAYNE, Robin Henry has been resigned. Secretary ROBINSON, Jared William has been resigned. Secretary SCHWAB, Gerhard Wolfgang has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ATKIN, Jane has been resigned. Director CANNING, Alison has been resigned. Director RYAN, Jane has been resigned. Director THELLUSSON, James Hugh has been resigned. Nominee Director L & A REGISTRARS LIMITED 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: 03 July 2006
63 years old
Director
EDELMAN, Richard Winston
Appointed Date: 17 August 2001
71 years old

Resigned Directors

Secretary
CANNING, Miles Andrew
Resigned: 17 August 2001
Appointed Date: 20 November 1996
Secretary
PAYNE, Robin Henry
Resigned: 25 July 2014
Appointed Date: 13 May 2002
Secretary
ROBINSON, Jared William
Resigned: 06 July 2016
Appointed Date: 23 May 2013
Secretary
SCHWAB, Gerhard Wolfgang
Resigned: 13 May 2002
Appointed Date: 17 August 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
ATKIN, Jane
Resigned: 03 July 2006
Appointed Date: 03 September 2003
65 years old
Director
CANNING, Alison
Resigned: 03 September 2003
Appointed Date: 20 November 1996
66 years old
Director
RYAN, Jane
Resigned: 12 October 2006
Appointed Date: 19 February 2004
57 years old
Director
THELLUSSON, James Hugh
Resigned: 19 February 2004
Appointed Date: 13 May 2002
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Richard Winston Edelman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A & R EDELMAN LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Jul 2016
Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016
06 Jul 2016
Termination of appointment of Jared William Robinson as a secretary on 6 July 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 66 more events
22 Nov 1996
Director resigned
22 Nov 1996
New secretary appointed
22 Nov 1996
New director appointed
22 Nov 1996
Registered office changed on 22/11/96 from: 31 corsham street london N1 6DR
20 Nov 1996
Incorporation

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