EDEN BAY TITLE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG
Company number 04443255
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Second filing for the appointment of Janette Graham as a director; Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017. . The most likely internet sites of EDEN BAY TITLE LIMITED are www.edenbaytitle.co.uk, and www.eden-bay-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Bay Title Limited is a Private Limited Company. The company registration number is 04443255. Eden Bay Title Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Eden Bay Title Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director HARRIS, Karen Rachel has been resigned. Director KENNY, Declan Thomas has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 22 July 2005

Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old

Director
SCOTT, Brigit
Appointed Date: 22 July 2005
59 years old

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2005
Appointed Date: 21 May 2002

Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 22 August 2008
66 years old

Director
KENNY, Declan Thomas
Resigned: 26 October 2006
Appointed Date: 21 July 2005
64 years old

Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
53 years old

Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 26 October 2006
58 years old

Director
HTC NOMINEES LIMITED
Resigned: 22 July 2005
Appointed Date: 21 May 2002

Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 May 2002

EDEN BAY TITLE LIMITED Events

01 Feb 2017
Second filing for the appointment of Janette Graham as a director
08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
07 Dec 2016
Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017.

09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10

...
... and 45 more events
18 Mar 2004
Accounts for a dormant company made up to 31 December 2003
30 May 2003
Return made up to 21/05/03; full list of members
12 Feb 2003
Total exemption small company accounts made up to 31 December 2002
14 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
21 May 2002
Incorporation