EDMUND DE WAAL LIMITED
LONDON

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Company number 04586600
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EDMUND DE WAAL LIMITED are www.edmunddewaal.co.uk, and www.edmund-de-waal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Edmund De Waal Limited is a Private Limited Company. The company registration number is 04586600. Edmund De Waal Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Edmund De Waal Limited is 13 David Mews Porter Street London W1u 6eq. . CHANDLER, Susan is a Secretary of the company. CHANDLER, Susan is a Director of the company. DE WAAL, Edmund Arthur Lowndes is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CHANDLER, Susan
Appointed Date: 10 November 2003
Director
CHANDLER, Susan
Appointed Date: 17 September 2010
61 years old
Director
DE WAAL, Edmund Arthur Lowndes
Appointed Date: 10 November 2003
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 November 2003
Appointed Date: 11 November 2002
Nominee Director
BUYVIEW LTD
Resigned: 10 November 2003
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Edmund Arthur Lowndes De Waal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Susan Ann Chandler
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

EDMUND DE WAAL LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
28 Apr 2004
Director resigned
28 Apr 2004
New secretary appointed
28 Apr 2004
Accounts for a dormant company made up to 30 November 2003
20 Apr 2004
First Gazette notice for compulsory strike-off
11 Nov 2002
Incorporation

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