Introduction
Watch Company
E
EDYN (WOOD WHARF B2) III LIMITED
EDYN (WOOD WHARF B2) III LIMITED is an active company incorporated on 11 November 2019 with the registered office located in St Helier. EDYN (WOOD WHARF B2) III LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037317
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 11 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, JE1 0BD,
No significant events found
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
TURNER, Jeremy Justin
ActiveOne Canada Square, LondonE14 5AB
Secretary
Appointed 01 Nov 2023
TURNER, Jeremy Justin
One Canada Square, LondonE14 5AB
Secretary
01 Nov 2023
Active
KHAN, Shoaib Z
ActiveOne Canada Square, LondonE14 5AB
Born September 1965
Director
Appointed 22 Jun 2020
KHAN, Shoaib Z
One Canada Square, LondonE14 5AB
Born September 1965
Director
22 Jun 2020
Active
THOMANN, Alastair Bernhard
ActiveCanada Square, LondonE14 5AB
Born August 1972
Director
Appointed 30 Sept 2025
THOMANN, Alastair Bernhard
Canada Square, LondonE14 5AB
Born August 1972
Director
30 Sept 2025
Active
WORTHINGTON, Rebecca Jane
ActiveOne Canada Square, LondonE14 5AB
Born October 1971
Director
Appointed 01 Jul 2021
WORTHINGTON, Rebecca Jane
One Canada Square, LondonE14 5AB
Born October 1971
Director
01 Jul 2021
Active
YOUNG, Lauren Mariko, Ms.
ActiveOne Canada Square, LondonE14 5AB
Born October 1988
Director
Appointed 26 Sept 2022
YOUNG, Lauren Mariko, Ms.
One Canada Square, LondonE14 5AB
Born October 1988
Director
26 Sept 2022
Active
GARWOOD, John Raymond
ResignedOne Canada Square, LondonE14 5AB
Secretary
Appointed 22 Jun 2020
Resigned 17 Jul 2020
GARWOOD, John Raymond
One Canada Square, LondonE14 5AB
Secretary
22 Jun 2020
Resigned 17 Jul 2020
Resigned
HILLSDON, Caroline Elizabeth
ResignedOne Canada Square, LondonE14 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023
HILLSDON, Caroline Elizabeth
One Canada Square, LondonE14 5AB
Secretary
17 Jul 2020
Resigned 11 Oct 2023
Resigned
BRINKMANN, Laura Birte
ResignedOne Canada Square, LondonE14 5AB
Born April 1987
Director
Appointed 22 Jun 2020
Resigned 26 Sept 2022
BRINKMANN, Laura Birte
One Canada Square, LondonE14 5AB
Born April 1987
Director
22 Jun 2020
Resigned 26 Sept 2022
Resigned
CARRE-BISHOP, Daniel Robin James
ResignedOne Canada Square, LondonE14 5AB
Born February 1982
Director
Appointed 01 Nov 2023
Resigned 30 Sept 2025
CARRE-BISHOP, Daniel Robin James
One Canada Square, LondonE14 5AB
Born February 1982
Director
01 Nov 2023
Resigned 30 Sept 2025
Resigned
IACOBESCU, George, Sir
ResignedOne Canada Square, LondonE14 5AB
Born November 1945
Director
Appointed 22 Jun 2020
Resigned 01 Jul 2021
IACOBESCU, George, Sir
One Canada Square, LondonE14 5AB
Born November 1945
Director
22 Jun 2020
Resigned 01 Jul 2021
Resigned
MCCALL, Stephen James, Mr.
ResignedOne Canada Square, LondonE14 5AB
Born September 1972
Director
Appointed 22 Jun 2020
Resigned 01 Nov 2023
MCCALL, Stephen James, Mr.
One Canada Square, LondonE14 5AB
Born September 1972
Director
22 Jun 2020
Resigned 01 Nov 2023
Resigned
Filing History
24
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 November 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
2 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 October 2022
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 August 2021
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
19 September 2020
19 September 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 September 2020
Appointment At Registration Of Person Authorised To Represent
22 June 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 June 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
22 June 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
22 June 2020
No document