EDENNATE LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 8HB

Company number 07175744
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Roberto Perini as a director on 3 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EDENNATE LTD are www.edennate.co.uk, and www.edennate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Edennate Ltd is a Private Limited Company. The company registration number is 07175744. Edennate Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Edennate Ltd is 72 Wembley Park Drive Wembley Middlesex Ha9 8hb. . PALMER, John Akinbowale is a Director of the company. THIEDE PALMER, Phillippa Anne is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director PERINI, Roberto has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PALMER, John Akinbowale
Appointed Date: 15 March 2010
64 years old
Director
THIEDE PALMER, Phillippa Anne
Appointed Date: 15 January 2015
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 03 March 2010
Appointed Date: 03 March 2010
55 years old
Director
PERINI, Roberto
Resigned: 03 March 2017
Appointed Date: 15 March 2010
65 years old

Persons With Significant Control

Mr John Akinbowale Palmer
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENNATE LTD Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Mar 2017
Termination of appointment of Roberto Perini as a director on 3 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
07 Oct 2015
Appointment of Mrs Phillippa Anne Thiede Palmer as a director on 15 January 2015
...
... and 13 more events
08 Nov 2010
Statement of capital following an allotment of shares on 3 March 2010
  • GBP 100
21 Jun 2010
Appointment of Mr Roberto Perini as a director
21 Jun 2010
Appointment of Mr John Palmer as a director
03 Mar 2010
Termination of appointment of Yomtov Jacobs as a director
03 Mar 2010
Incorporation

EDENNATE LTD Charges

2 December 2014
Charge code 0717 5744 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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