EEDG REALISATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EEDG REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EEDG REALISATIONS LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03606750. The accounts status is FULL.
EEDG REALISATIONS LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03606750. The accounts status is FULL.
EEDG REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2014 |
Registered Office
KPMG
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
KPMG
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRAHAM GUY | May 1948 | British | Director | 2009-05-08 | CURRENT |
MRS MELANIE SARAH HOLROYD | Aug 1976 | Irish | Director | 2010-10-18 | CURRENT |
MR REUBEN JOHN TODD | Jun 1974 | British | Director | 2013-01-22 | CURRENT |
MRS STEPHANIE REBECCA FEATHERMAN | Dec 1948 | British | Director | 2012-06-01 | CURRENT |
MRS BRENDA BARBARA COOPER | May 1945 | British, | Director | 2012-05-01 | CURRENT |
MR BRIAN STANLEY COOPER | Oct 1943 | British | Director | 2009-05-08 | CURRENT |
MR AUBREY GLASER | Jul 1948 | American | Director | 2012-04-04 | CURRENT |
STEPHEN PAUL GREENE | Jan 1948 | British | Director | 2009-05-08 | CURRENT |
MRS ANITA GREENE | Apr 1949 | Danish | Director | 2012-05-01 | CURRENT |
MR ROBERT ANDREW MACDONALD WATSON | Secretary | 2013-05-20 | CURRENT | ||
MR PAUL VINCENT GILLIGAN | Jul 1962 | British | Director | 2014-02-10 | CURRENT |
ZENITH SECRETARIES LIMITED | Corporate Secretary | 2007-04-10 UNTIL 2008-12-16 | RESIGNED | ||
MISS KAREN AXFORD | Secretary | 1998-07-24 UNTIL 1998-10-28 | RESIGNED | ||
BARRY RICHARD MARGOLIS | Jun 1953 | British | Secretary | 1998-10-28 UNTIL 2005-11-15 | RESIGNED |
MRS SYLVIA FRYE | Sep 1935 | British | Secretary | 2005-11-23 UNTIL 2007-04-10 | RESIGNED |
MR TIMOTHY ANTHONY JAMES BENNETT | May 1956 | British | Director | 2008-04-22 UNTIL 2010-11-25 | RESIGNED |
MR IVAN SCHOFIELD | Jan 1967 | British | Director | 2015-09-14 UNTIL 2016-02-29 | RESIGNED |
MICHAEL CHARLES RUSSELL | Jun 1958 | British | Director | 2005-07-06 UNTIL 2008-11-07 | RESIGNED |
BARRY RICHARD MARGOLIS | Jun 1953 | British | Director | 1998-10-28 UNTIL 2005-11-15 | RESIGNED |
MR JONATHAN ADAM CHARLES STUTTARD GREAVES | Jul 1958 | British | Director | 1998-07-24 UNTIL 1998-10-28 | RESIGNED |
MRS SYLVIA FRYE | Sep 1935 | British | Director | 1998-10-28 UNTIL 2007-04-10 | RESIGNED |
MRS SYLVIA FRYE | Sep 1935 | British | Director | 2008-09-09 UNTIL 2009-07-22 | RESIGNED |
BEATRICE MARY THALMANN | Jun 1955 | British | Director | 1998-10-28 UNTIL 2006-09-25 | RESIGNED |
MR PETER MAXWELL FEATHERMAN | Sep 1949 | British | Director | 2009-05-08 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ed'S Easy Diner Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |