EDRRIT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AA
Company number 07984582
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 4 CARLTON GARDENS, LONDON, SW1Y 5AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Vincent Augustin Jules Taupin as a director on 15 February 2017; Confirmation statement made on 12 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EDRRIT LIMITED are www.edrrit.co.uk, and www.edrrit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edrrit Limited is a Private Limited Company. The company registration number is 07984582. Edrrit Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Edrrit Limited is 4 Carlton Gardens London Sw1y 5aa. . COUTTS, Eric Joseph is a Director of the company. GOEDHUIS, Francesco Jonathan is a Director of the company. HAIM, Joseph Moushi is a Director of the company. JONES, Andrew William is a Director of the company. KESTENBAUM, Jonathan Andrew, Lord is a Director of the company. SOPHER, Richard Moshe is a Director of the company. TAUPIN, Vincent Augustin Jules is a Director of the company. TREVES, Daniel Yves is a Director of the company. Secretary MADDISON, Patrick James Robson has been resigned. Director BRIANCE, Richard Henry has been resigned. Director DE BACKER, Christophe Raoul Fernand has been resigned. Director LAURENT-BELLUE, Jean Rene Marie Maurice has been resigned. Director SAMUEL, Marc Christophe has been resigned. Director THOMAS, Graham Daniel Medley has been resigned. Director TIGNARD, Laurent Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COUTTS, Eric Joseph
Appointed Date: 11 May 2015
64 years old
Director
GOEDHUIS, Francesco Jonathan
Appointed Date: 25 July 2012
43 years old
Director
HAIM, Joseph Moushi
Appointed Date: 25 July 2012
68 years old
Director
JONES, Andrew William
Appointed Date: 03 February 2014
57 years old
Director
KESTENBAUM, Jonathan Andrew, Lord
Appointed Date: 25 July 2012
66 years old
Director
SOPHER, Richard Moshe
Appointed Date: 28 June 2012
66 years old
Director
TAUPIN, Vincent Augustin Jules
Appointed Date: 15 February 2017
66 years old
Director
TREVES, Daniel Yves
Appointed Date: 11 May 2015
78 years old

Resigned Directors

Secretary
MADDISON, Patrick James Robson
Resigned: 19 November 2012
Appointed Date: 28 June 2012
Director
BRIANCE, Richard Henry
Resigned: 01 April 2015
Appointed Date: 09 March 2012
72 years old
Director
DE BACKER, Christophe Raoul Fernand
Resigned: 11 May 2015
Appointed Date: 23 October 2013
64 years old
Director
LAURENT-BELLUE, Jean Rene Marie Maurice
Resigned: 23 October 2013
Appointed Date: 09 March 2012
74 years old
Director
SAMUEL, Marc Christophe
Resigned: 23 October 2013
Appointed Date: 09 March 2012
62 years old
Director
THOMAS, Graham Daniel Medley
Resigned: 03 February 2014
Appointed Date: 25 July 2012
58 years old
Director
TIGNARD, Laurent Charles
Resigned: 30 May 2016
Appointed Date: 23 October 2013
62 years old

Persons With Significant Control

Edmond De Rothschild (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EDRRIT LIMITED Events

22 Feb 2017
Appointment of Mr Vincent Augustin Jules Taupin as a director on 15 February 2017
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Laurent Charles Tignard as a director on 30 May 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 277,778
...
... and 29 more events
27 Jul 2012
Change of share class name or designation
27 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
09 Mar 2012
Incorporation

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