EEDG REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EEDG REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EEDG REALISATIONS LIMITED was incorporated 22 years ago on 24/07/1998 and has the registered number: 03606750. The accounts status is FULL and accounts are next due on 31/12/2016.

EEDG REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2014 31/12/2016

Registered Office

KPMG
15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
ED'S EASY DINER GROUP LIMITED (until 14/10/2016)
APPLE PAN HOLDINGS LIMITED (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
30/06/2016 14/07/2017

Map

KPMG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PAUL GREENE Jan 1948 British Director 2009-05-08 CURRENT
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
MR PAUL VINCENT GILLIGAN Jul 1962 British Director 2014-02-10 CURRENT
MR ROBERT ANDREW MACDONALD WATSON Secretary 2013-05-20 CURRENT
MRS ANITA GREENE Apr 1949 Danish Director 2012-05-01 CURRENT
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 2009-05-08 UNTIL 2012-12-31 RESIGNED
BEATRICE MARY THALMANN Jun 1955 British Director 1998-10-28 UNTIL 2006-09-25 RESIGNED
MRS SYLVIA FRYE Sep 1935 British Director 2008-09-09 UNTIL 2009-07-22 RESIGNED
MRS SYLVIA FRYE Sep 1935 British Director 1998-10-28 UNTIL 2007-04-10 RESIGNED
MR JONATHAN ADAM CHARLES STUTTARD GREAVES Jul 1958 British Director 1998-07-24 UNTIL 1998-10-28 RESIGNED
BARRY RICHARD MARGOLIS Jun 1953 British Director 1998-10-28 UNTIL 2005-11-15 RESIGNED
MICHAEL CHARLES RUSSELL Jun 1958 British Director 2005-07-06 UNTIL 2008-11-07 RESIGNED
MR IVAN SCHOFIELD Jan 1967 British Director 2015-09-14 UNTIL 2016-02-29 RESIGNED
MR TIMOTHY ANTHONY JAMES BENNETT May 1956 British Director 2008-04-22 UNTIL 2010-11-25 RESIGNED
MRS SYLVIA FRYE Sep 1935 British Secretary 2005-11-23 UNTIL 2007-04-10 RESIGNED
BARRY RICHARD MARGOLIS Jun 1953 British Secretary 1998-10-28 UNTIL 2005-11-15 RESIGNED
MISS KAREN AXFORD Secretary 1998-07-24 UNTIL 1998-10-28 RESIGNED
ZENITH SECRETARIES LIMITED Corporate Secretary 2007-04-10 UNTIL 2008-12-16 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

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