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Ryan Edwards Derivatives Limited LONDON

Founded in 1993, Ryan Edwards Derivatives, classified under reg no. 02878592 is an active company. Currently registered at 2 Courtfield Gardens SW5 0PA, London the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 25th February 2003 Ryan Edwards Derivatives Limited is no longer carrying the name Dunwell Consultants.

There is a single director in the firm at the moment - Ryan E., appointed on 29 January 2003. In addition, a secretary was appointed - Peter C., appointed on 22 September 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ryan Edwards Derivatives Limited Address / Contact

Office Address 2 Courtfield Gardens
Office Address2 Second Floor
Town London
Post code SW5 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02878592
Date of Incorporation Wed, 8th Dec 1993
Industry Non-trading company
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Peter C.

Position: Secretary

Appointed: 22 September 2010

Ryan E.

Position: Director

Appointed: 29 January 2003

C B Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2005

Resigned: 01 September 2010

Niall B.

Position: Secretary

Appointed: 01 May 2003

Resigned: 08 December 2005

Brewer Clark Associates Limited

Position: Corporate Secretary

Appointed: 23 December 2002

Resigned: 01 May 2003

Peter C.

Position: Secretary

Appointed: 19 October 1999

Resigned: 23 December 2002

Lesley E.

Position: Secretary

Appointed: 18 July 1995

Resigned: 19 October 1999

Eric E.

Position: Director

Appointed: 18 July 1995

Resigned: 29 January 2003

Ann C.

Position: Secretary

Appointed: 08 December 1993

Resigned: 19 July 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1993

Resigned: 08 December 1993

Peter C.

Position: Director

Appointed: 08 December 1993

Resigned: 19 July 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Ryan E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ryan E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwell Consultants February 25, 2003
E.d.s. (distribution Services) September 26, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 15th, June 2023 		Free Download (4 pages)

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