ED VICTOR LIMITED - LONDON


Company Profile Company Filings

Overview

ED VICTOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ED VICTOR LIMITED was incorporated 47 years ago on 23/07/1976 and has the registered number: 01270161. The accounts status is SMALL and accounts are next due on 29/02/2024.

ED VICTOR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

2ND FLOOR, CUNARD HOUSE
LONDON
SW1Y 4LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL GELLER Aug 1967 British Director 2017-10-20 CURRENT
MR SIMON ALEXANDER FLAMANK Jan 1958 British Director 2017-10-20 CURRENT
EDWARD VICTOR Sep 1939 British/American Director RESIGNED
HITESH SHAH Apr 1970 British Director 2000-04-16 UNTIL 2018-06-30 RESIGNED
CAROL RYAN Dec 1937 American Director RESIGNED
MARGARET CROMPTON PHILLIPS Feb 1945 British Director RESIGNED
LEON RHYS MORGAN Jul 1939 British Director RESIGNED
MS SOPHIE HICKS Feb 1965 British Director 1993-04-01 UNTIL 2014-05-16 RESIGNED
GRAHAM CARLETON GREENE Jun 1936 British Director RESIGNED
MARGARET CROMPTON PHILLIPS Feb 1945 British Secretary 1997-02-13 UNTIL 2014-12-31 RESIGNED
CAROLINE DAUBENY Secretary RESIGNED
MARYLEBONE SECRETARIES LIMITED Corporate Secretary 1993-08-17 UNTIL 1997-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Brown Group Limited 2017-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward Victor 2016-04-06 - 2017-10-20 9/1939 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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