EDENHURST (SUTTON) LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 2EZ

Company number 03121070
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 74 CHURCH ROAD, LONDON, SE19 2EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of EDENHURST (SUTTON) LIMITED are www.edenhurstsutton.co.uk, and www.edenhurst-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenhurst Sutton Limited is a Private Limited Company. The company registration number is 03121070. Edenhurst Sutton Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Edenhurst Sutton Limited is 74 Church Road London Se19 2ez. . ABAMBA, Macdonald is a Secretary of the company. ABAMBA, Grace is a Director of the company. Secretary HOWARD, Gordon Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOWARD, Gordon Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SLATER, Roger James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABAMBA, Macdonald
Appointed Date: 06 July 2001
Director
ABAMBA, Grace
Appointed Date: 06 July 2001
65 years old

Resigned Directors

Secretary
HOWARD, Gordon Charles
Resigned: 05 July 2002
Appointed Date: 06 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995
Director
HOWARD, Gordon Charles
Resigned: 06 July 2001
Appointed Date: 06 November 1995
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995
Director
SLATER, Roger James
Resigned: 06 July 2001
Appointed Date: 06 November 1995
90 years old

Persons With Significant Control

Mrs Grace Abamba
Notified on: 10 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EDENHURST (SUTTON) LIMITED Events

11 Jan 2017
Confirmation statement made on 2 November 2016 with updates
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 48 more events
12 Dec 1995
Accounting reference date notified as 30/04
24 Nov 1995
Secretary resigned;director resigned;new director appointed
24 Nov 1995
New secretary appointed;new director appointed
24 Nov 1995
Registered office changed on 24/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Nov 1995
Incorporation

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