U.K. E.D.I. LIMITED - LONDON
Company Profile | Company Filings |
Overview
U.K. E.D.I. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
U.K. E.D.I. LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594905. The accounts status is DORMANT and accounts are next due on 30/09/2024.
U.K. E.D.I. LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594905. The accounts status is DORMANT and accounts are next due on 30/09/2024.
U.K. E.D.I. LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
LONDON
SW1E 5JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ERNST THEODOOR ALEXANDER SCHULZE | Jan 1961 | Dutch | Director | 2019-09-23 | CURRENT |
ANDREW BOWEN | Jul 1969 | Australian | Director | 2023-07-11 | CURRENT |
ZIAD EL CHAMI | Secretary | 2023-07-19 | CURRENT | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-03-25 UNTIL 1991-03-25 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-03-25 UNTIL 1991-03-25 | RESIGNED | ||
MR MOHAMMAD ALHASHIMY | Secretary | 2016-04-01 UNTIL 2023-07-19 | RESIGNED | ||
MICHAEL ANTHONY PERRIER CATTELL | Feb 1939 | British | Secretary | 1991-03-25 UNTIL 1997-04-30 | RESIGNED |
MICHAEL ANDREW GIBSON | Feb 1955 | British | Secretary | 1998-10-01 UNTIL 2002-08-31 | RESIGNED |
NICHOLAS PAUL LOADER | Jan 1962 | British | Secretary | 2005-04-25 UNTIL 2016-04-01 | RESIGNED |
MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Secretary | 2002-09-01 UNTIL 2005-04-25 | RESIGNED |
GRAHAM JOHN WILKIN | Jun 1952 | Secretary | 1997-05-01 UNTIL 1998-09-30 | RESIGNED | |
MR FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2010-02-01 UNTIL 2019-09-30 | RESIGNED |
MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Director | 2002-09-01 UNTIL 2007-04-11 | RESIGNED |
JEREMY JAMES LENNOX RICKCORD | May 1951 | British | Director | 1998-04-01 UNTIL 2004-01-29 | RESIGNED |
CAMPBELL DERMOT NELSON MASON | Apr 1965 | British Australian | Director | 2007-04-11 UNTIL 2009-12-11 | RESIGNED |
NICHOLAS PAUL LOADER | Jan 1962 | British | Director | 2005-04-25 UNTIL 2023-07-11 | RESIGNED |
JOHN WILLIAM BUCKLEY | Jul 1955 | Australian | Director | 2004-01-29 UNTIL 2005-04-25 | RESIGNED |
MICHAEL ANDREW GIBSON | Feb 1955 | British | Director | 1998-10-01 UNTIL 2002-08-31 | RESIGNED |
BRUCE LEONARD ARCHER DAWES | Jan 1942 | British | Director | 1991-03-25 UNTIL 1998-03-31 | RESIGNED |
MICHAEL JOHN CHERRYMAN | Aug 1944 | British | Director | 1991-03-25 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Community Network Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |