PETHERICK EDWARDS DERIVATIVES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AP

Company number 03012822
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 24 OLD BOND STREET, LONDON, W1S 4AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 030128220001, created on 7 November 2016. The most likely internet sites of PETHERICK EDWARDS DERIVATIVES LIMITED are www.petherickedwardsderivatives.co.uk, and www.petherick-edwards-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Petherick Edwards Derivatives Limited is a Private Limited Company. The company registration number is 03012822. Petherick Edwards Derivatives Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Petherick Edwards Derivatives Limited is 24 Old Bond Street London W1s 4ap. . GILBEY, Medina is a Secretary of the company. MOSS, Justin Mark is a Director of the company. PETHERICK, Martin Gerald Siegfried is a Director of the company. Secretary PETHERICK, Martin Gerald Siegfried has been resigned. Secretary PETHERICK, Piera Alessandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDWARDS, Clive Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GILBEY, Medina
Appointed Date: 09 January 2014
Director
MOSS, Justin Mark
Appointed Date: 22 July 2014
51 years old
Director
PETHERICK, Martin Gerald Siegfried
Appointed Date: 23 January 1995
68 years old

Resigned Directors

Secretary
PETHERICK, Martin Gerald Siegfried
Resigned: 14 September 1995
Appointed Date: 23 January 1995
Secretary
PETHERICK, Piera Alessandra
Resigned: 08 January 2014
Appointed Date: 14 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Director
EDWARDS, Clive Nigel
Resigned: 14 September 1995
Appointed Date: 23 January 1995
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Martin Gerald Siegfried Petherick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PETHERICK EDWARDS DERIVATIVES LIMITED Events

01 Mar 2017
Confirmation statement made on 8 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Registration of charge 030128220001, created on 7 November 2016
08 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 675,100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 52 more events
20 Feb 1995
Ad 13/02/95--------- £ si 98@1=98 £ ic 2/100
20 Feb 1995
Accounting reference date notified as 28/02
01 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1995
Incorporation

PETHERICK EDWARDS DERIVATIVES LIMITED Charges

7 November 2016
Charge code 0301 2822 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…

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