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 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
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)
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 |
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 |