EDEN SUSTAINABLE INVESTMENTS 4 LTD
LONDON HAYDREAM LIMITED

Hellopages » City of London » City of London » EC4R 1BB

Company number 10258301
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address 28 QUEEN STREET, LONDON, UNITED KINGDOM, EC4R 1BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 102583010001, created on 23 December 2016; Termination of appointment of Deividas Varabauskas as a director on 6 December 2016; Termination of appointment of Andrius Terskovas as a director on 6 December 2016. The most likely internet sites of EDEN SUSTAINABLE INVESTMENTS 4 LTD are www.edensustainableinvestments4.co.uk, and www.eden-sustainable-investments-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Sustainable Investments 4 Ltd is a Private Limited Company. The company registration number is 10258301. Eden Sustainable Investments 4 Ltd has been working since 30 June 2016. The present status of the company is Active. The registered address of Eden Sustainable Investments 4 Ltd is 28 Queen Street London United Kingdom Ec4r 1bb. . BAKER, Stephen Peter is a Director of the company. BURROWS, Scott Lawley is a Director of the company. GOODALL, Alexander Graham is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director TERSKOVAS, Andrius has been resigned. Director VARABAUSKAS, Deividas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAKER, Stephen Peter
Appointed Date: 16 September 2016
54 years old
Director
BURROWS, Scott Lawley
Appointed Date: 16 September 2016
47 years old
Director
GOODALL, Alexander Graham
Appointed Date: 16 September 2016
37 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 30 June 2016
Appointed Date: 30 June 2016
75 years old
Director
TERSKOVAS, Andrius
Resigned: 06 December 2016
Appointed Date: 16 September 2016
39 years old
Director
VARABAUSKAS, Deividas
Resigned: 06 December 2016
Appointed Date: 16 September 2016
42 years old

Persons With Significant Control

Mr Deividas Varabauskas
Notified on: 16 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN SUSTAINABLE INVESTMENTS 4 LTD Events

28 Dec 2016
Registration of charge 102583010001, created on 23 December 2016
07 Dec 2016
Termination of appointment of Deividas Varabauskas as a director on 6 December 2016
07 Dec 2016
Termination of appointment of Andrius Terskovas as a director on 6 December 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 500
...
... and 5 more events
21 Sep 2016
Appointment of Mr Andrius Terskovas as a director on 16 September 2016
21 Sep 2016
Appointment of Mr Stephen Peter Baker as a director on 16 September 2016
20 Sep 2016
Termination of appointment of Graham Robertson Stephens as a director on 30 June 2016
16 Sep 2016
Company name changed haydream LIMITED\certificate issued on 16/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
30 Jun 2016
Incorporation
Statement of capital on 2016-06-30
  • GBP 1

EDEN SUSTAINABLE INVESTMENTS 4 LTD Charges

23 December 2016
Charge code 1025 8301 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…

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