EDEN ESTATE (WORLDWIDE) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8DP

Company number 04825610
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 1022-1024 COVENTRY ROAD, YARDLEY, BIRMINGHAM, B25 8DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200 . The most likely internet sites of EDEN ESTATE (WORLDWIDE) LIMITED are www.edenestateworldwide.co.uk, and www.eden-estate-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Eden Estate Worldwide Limited is a Private Limited Company. The company registration number is 04825610. Eden Estate Worldwide Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Eden Estate Worldwide Limited is 1022 1024 Coventry Road Yardley Birmingham B25 8dp. . AKHTAR, Aamer Pervaz is a Secretary of the company. AKHTAR, Pervaz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AKHTAR, Aamer Pervaz
Appointed Date: 08 July 2003

Director
AKHTAR, Pervaz
Appointed Date: 08 July 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Adeel Pervaz Akhtar
Notified on: 28 February 2017
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDEN ESTATE (WORLDWIDE) LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200

20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 200

...
... and 33 more events
15 Jun 2004
New director appointed
18 May 2004
First Gazette notice for compulsory strike-off
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
08 Jul 2003
Incorporation

EDEN ESTATE (WORLDWIDE) LIMITED Charges

4 January 2007
Legal mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: United National Bank Limited
Description: F/H 25 camelot way small heath birmingham t/nos WM674488…
21 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Excel Securities PLC
Description: A fixed charge all the goodwill and uncalled capital, all…
21 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Excel Securities PLC
Description: 25 camelot way small heath birmingham t/nos wm 674491, wm…