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DANIEL J. EDELMAN (EUROPE) LIMITED

Learn more about DANIEL J. EDELMAN (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT

DANIEL J. EDELMAN (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01127633
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1978.12.22

List of company documents:

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SECRETARY APPOINTED MRS CAROLYN FOXALL
Form type: AP03
Date: 2016.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JARED ROBINSON
Form type: TM02
Date: 2016.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL CLAIRE DOBSON / 01/07/2015
Form type: CH01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN PAYNE
Form type: TM02
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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DIRECTOR APPOINTED MR RICHARD WINSTON EDELMAN
Form type: AP01
Date: 2014.02.05
£2.95
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DIRECTOR APPOINTED MR VICTOR ALLAN MALANGA
Form type: AP01
Date: 2014.02.05
£2.95
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SECRETARY APPOINTED MR JARED WILLIAM ROBINSON
Form type: AP03
Date: 2014.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL EDELMAN
Form type: TM01
Date: 2013.01.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH EDELMAN / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4SP
Form type: 287
Date: 2008.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CAROLYN FOXALL (current)
Secretary, 2016.07.06
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ISABEL CLAIRE DOBSON (current)
Director, CHARTERED ACCOUNTANT, 2005.11.30
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
RICHARD WINSTON EDELMAN (current)
Director, CHIEF EXECUTIVE, 2014.01.01
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
VICTOR ALLAN MALANGA (current)
Director, CFO, 2014.01.01
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
HUGH FRANCIS (resigned)
Secretary, 1995.05.24 - 1997.12.19
49 RICHMOND PARK ROAD EAST SHEEN , LONDON
SW14 8JU
RICHARD HORNSBY (resigned)
Secretary, 1990.12.31 - 1995.05.24
4 EARLS CORNER BLANCHE LANE , SOUTH MIMMS
EN6 3PF, HERTS
ROBIN HENRY PAYNE (resigned)
Secretary, 1997.12.19 - 2014.07.25
GARDEN FLAT 72 LOFTUS ROAD , LONDON
W12 7EL
JARED WILLIAM ROBINSON (resigned)
Secretary, 2013.07.01 - 2016.07.06
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
NIGEL ERIC BREAKWELL (resigned)
Director, 2003.11.05 - 2005.09.12
HAZELNUT COTTAGE 13A FULLMER WAY , WOODHAM
KT15 3TL, SURREY
ROSEMARY BROOK (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1990.12.31 - 1994.07.29
74 KINGS ROAD , WINDSOR
SL4 2AH, BERKSHIRE
DAVID HENRY DAVIS (resigned)
Director, PUBLIC RELATIONS CONSULTANTS, 1990.12.31 - 1992.07.20
67 ALBION GATE ALBION STREET , LONDON
W2 2LA
ANDREW SINCLAIR DUNCAN (resigned)
Director, ACCOUNTANT, 1998.08.24 - 2001.11.30
98 ADDISON GARDENS , LONDON
W14 0DR
DANIEL JOSEPH EDELMAN (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1990.12.31 - 2013.01.15
1415 NORTH ASTOR STREET CHICAGO , CHIGACO
60601, ILLINOIS
USA
HUGH FRANCIS (resigned)
Director, ACCOUNTANT, 1994.07.29 - 1998.09.11
49 RICHMOND PARK ROAD EAST SHEEN , LONDON
SW14 8JU
ABEL ROBERT HADDEN (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1995.05.22 - 1998.03.09
21 RUMBOLD ROAD , LONDON
SW6 2HX
TARI HIBBITT (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1998.03.09 - 2001.10.05
42 GRANDISON ROAD , LONDON
SW11 6LW
JOHN MAHONY (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 2001.11.30 - 2002.06.11
APT 7 103 UNION STREET , LONDON
SE1 0LA
MICHAEL BATES MORLEY (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1990.12.31 - 2006.08.11
1 DEVON PLACE CRESSKILL , NEW JERSEY 07626
USA
STUART JAMES RISBRIDGER SMITH (resigned)
Director, 2003.11.05 - 2007.04.24
79 CROWN ROAD , TWICKENHAM
TW1 3EX
JANE RYAN (resigned)
Director, ACCOUNTANT, 2005.09.12 - 2005.11.30
11 ARIA HOUSE NEWTON STREET , LONDON
WC2 5EN
JAMES HUGH THELLUSSON (resigned)
Director, CONSULTANT, 2002.12.06 - 2003.11.05
21 MAYFIELD AVENUE , LONDON
W4 1PN

Companies near to DANIEL J. EDELMAN (EUROPE) ltd.

Information about the Private Limited Company DANIEL J. EDELMAN (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data