DANIEL J. EDELMAN (EUROPE) LIMITED

Overview

Company Name	DANIEL J. EDELMAN (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01127633
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANIEL J. EDELMAN (EUROPE) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DANIEL J. EDELMAN (EUROPE) LIMITED located?

Registered Office Address	Francis House 11 Francis Street SW1P 1DE London England
Undeliverable Registered Office Address	No

What are the latest accounts for DANIEL J. EDELMAN (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DANIEL J. EDELMAN (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for DANIEL J. EDELMAN (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 07, 2025	Appointment of Mrs Mary Jane Ryan Murphy as a director on Jan 07, 2025	2 pages	AP01

Sep 23, 2024	Termination of appointment of Naveen Agarwal as a director on Sep 20, 2024	1 pages	TM01

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Jul 14, 2023	Termination of appointment of Isabel Claire Dobson as a director on Jul 14, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Naveen Agarwal as a director on Jul 14, 2023	2 pages	AP01

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Oct 17, 2022	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on Oct 17, 2022	1 pages	AD01

Jan 07, 2022	Termination of appointment of Carolyn Foxall as a secretary on Jan 07, 2022	1 pages	TM02

Jan 07, 2022	Appointment of Mr Nick Hughes as a secretary on Jan 07, 2022	2 pages	AP03

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Feb 15, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 26, 2018	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Feb 08, 2018	Accounts for a dormant company made up to Jun 30, 2017	1 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Mar 16, 2017	Accounts for a dormant company made up to Jun 30, 2016	1 pages	AA

Jan 06, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DANIEL J. EDELMAN (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Nick 11 Francis Street SW1P 1DE London Francis House England	Jan 07, 2022		Secretary	11 Francis Street SW1P 1DE London Francis House England					291142910001
EDELMAN, Richard Winston 11 Francis Street SW1P 1DE London Francis House England	Jan 01, 2014		Director	11 Francis Street SW1P 1DE London Francis House England	United States	American	1954-6	Chief Executive	184841280001
MALANGA, Victor Allan 11 Francis Street SW1P 1DE London Francis House England	Jan 01, 2014		Director	11 Francis Street SW1P 1DE London Francis House England	United States	American	1967-3	Cfo	184813990001
MURPHY, Mary Jane Ryan 11 Francis Street SW1P 1DE London Francis House England	Jan 07, 2025		Director	11 Francis Street SW1P 1DE London Francis House England	Ireland	Irish	1968-4	Cfo	330954640001
FOXALL, Carolyn 105 Victoria Street SW1E 6QT London Southside	Jul 06, 2016	Jan 07, 2022	Secretary	105 Victoria Street SW1E 6QT London Southside					209774870001
FRANCIS, Hugh 49 Richmond Park Road East Sheen SW14 8JU London	May 24, 1995	Dec 19, 1997	Secretary	49 Richmond Park Road East Sheen SW14 8JU London		British			40354440001
HORNSBY, Richard 4 Earls Corner Blanche Lane EN6 3PF South Mimms Herts		May 24, 1995	Secretary	4 Earls Corner Blanche Lane EN6 3PF South Mimms Herts		British			24066820001
PAYNE, Robin Henry Garden Flat 72 Loftus Road W12 7EL London	Dec 19, 1997	Jul 25, 2014	Secretary	Garden Flat 72 Loftus Road W12 7EL London		British			56657020001
ROBINSON, Jared William 105 Victoria Street SW1E 6QT London Southside	Jul 01, 2013	Jul 06, 2016	Secretary	105 Victoria Street SW1E 6QT London Southside					184792810001
AGARWAL, Naveen 11 Francis Street SW1P 1DE London Francis House England	Jul 14, 2023	Sep 20, 2024	Director	11 Francis Street SW1P 1DE London Francis House England	England	Indian	1968-8	Cfo	311303970001
BREAKWELL, Nigel Eric Hazelnut Cottage 13a Fullmer Way KT15 3TL Woodham Surrey	Nov 05, 2003	Sep 12, 2005	Director	Hazelnut Cottage 13a Fullmer Way KT15 3TL Woodham Surrey	England	British	1963-6	Director	181342740001
BROOK, Rosemary 74 Kings Road SL4 2AH Windsor Berkshire		Jul 29, 1994	Director	74 Kings Road SL4 2AH Windsor Berkshire		British	1946-2	Public Relations Consultant	76771010001
DAVIS, David Henry 67 Albion Gate Albion Street W2 2LA London		Jul 20, 1992	Director	67 Albion Gate Albion Street W2 2LA London		British	1936-7	Public Relations Consultants	66447180001
DOBSON, Isabel Claire 11 Francis Street SW1P 1DE London Francis House England	Nov 30, 2005	Jul 14, 2023	Director	11 Francis Street SW1P 1DE London Francis House England	England	British	1962-3	Chartered Accountant	66065060002
DUNCAN, Andrew Sinclair 98 Addison Gardens W14 0DR London	Aug 24, 1998	Nov 30, 2001	Director	98 Addison Gardens W14 0DR London	England	British	1951-7	Accountant	6154610001
EDELMAN, Daniel Joseph 1415 North Astor Street Chicago 60601 Chigaco Illinois Usa		Jan 15, 2013	Director	1415 North Astor Street Chicago 60601 Chigaco Illinois Usa	Usa	American	1920-7	Public Relations Consultant	70663870001
FRANCIS, Hugh 49 Richmond Park Road East Sheen SW14 8JU London	Jul 29, 1994	Sep 11, 1998	Director	49 Richmond Park Road East Sheen SW14 8JU London		British	1956-4	Accountant	40354440001
HADDEN, Abel Robert 21 Rumbold Road SW6 2HX London	May 22, 1995	Mar 09, 1998	Director	21 Rumbold Road SW6 2HX London		British	1953-6	Public Relations Consultant	25863830002
HIBBITT, Tari 42 Grandison Road SW11 6LW London	Mar 09, 1998	Oct 05, 2001	Director	42 Grandison Road SW11 6LW London		British	1951-6	Public Relations Consultant	57669470002
MAHONY, John Apt 7 103 Union Street SE1 0LA London	Nov 30, 2001	Jun 11, 2002	Director	Apt 7 103 Union Street SE1 0LA London	United Kingdom	Irish	1962-7	Public Relations Consultant	87489800001
MORLEY, Michael Bates 1 Devon Place Cresskill New Jersey 07626 Usa		Aug 11, 2006	Director	1 Devon Place Cresskill New Jersey 07626 Usa		British	1935-11	Public Relations Consultant	3259940001
RISBRIDGER SMITH, Stuart James 79 Crown Road TW1 3EX Twickenham	Nov 05, 2003	Apr 24, 2007	Director	79 Crown Road TW1 3EX Twickenham		British	1964-4	Director	94007470001
RYAN, Jane 11 Aria House Newton Street WC2 5EN London	Sep 12, 2005	Nov 30, 2005	Director	11 Aria House Newton Street WC2 5EN London		Irish	1968-4	Accountant	107839270001
THELLUSSON, James Hugh 21 Mayfield Avenue W4 1PN London	Dec 06, 2002	Nov 05, 2003	Director	21 Mayfield Avenue W4 1PN London	England	English	1961-1	Consultant	86446780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANIEL J. EDELMAN (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Winston Edelman 11 Francis Street SW1P 1DE London Francis House England	Apr 06, 2016	11 Francis Street SW1P 1DE London Francis House England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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