EDWARD WITHERSPOON LTD - LONDON


Company Profile Company Filings

Overview

EDWARD WITHERSPOON LTD is a Private Limited Company from LONDON and has the status: Active.
EDWARD WITHERSPOON LTD was incorporated 18 years ago on 01/06/2006 and has the registered number: 05834864. The accounts status is DORMANT and accounts are next due on 31/03/2024.

EDWARD WITHERSPOON LTD - LONDON

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX

This Company Originates in : United Kingdom
Previous trading names include:
SGMF LTD (until 21/07/2006)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMEDIA LIMITED Corporate Secretary 2006-06-01 CURRENT
MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI, Feb 1967 French Director 2006-07-25 CURRENT
MR STEPHAN GAUDE Sep 1965 French Director 2006-06-01 UNTIL 2006-07-25 RESIGNED
MR MARIE FERNANDEZ May 1967 French Director 2006-06-01 UNTIL 2006-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mister Carl Jean-Dominique Buchalet-Cirilli 2016-04-06 2/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
EDWARD WITHERSPOON LTD - Filleted accounts 2024-03-19 30-06-2023 £100 Cash £100 equity
Dormant Company Accounts - EDWARD WITHERSPOON LTD 2023-03-23 30-06-2022 £100 Cash £100 equity
EDWARD WITHERSPOON LTD - Filleted accounts 2022-03-29 30-06-2021 £100 Cash £100 equity
EDWARD WITHERSPOON LTD - Filleted accounts 2021-06-18 30-06-2020 £100 Cash £100 equity
EDWARD WITHERSPOON LTD - Filleted accounts 2020-03-05 30-06-2019 £100 Cash £100 equity
EDWARD WITHERSPOON LTD - Filleted accounts 2019-01-16 30-06-2018 £100 Cash £100 equity
EDWARD WITHERSPOON LTD - Filleted accounts 2018-05-11 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - EDWARD WITHERSPOON LTD 2017-02-08 30-06-2016 £10,000 equity
Dormant Company Accounts - EDWARD WITHERSPOON LTD 2016-04-26 30-06-2015 £10,000 equity
Dormant Company Accounts - EDWARD WITHERSPOON LTD 2014-12-04 30-06-2014 £10,000 equity

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