EDENBROOK ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2BJ

Company number 03862421
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address GEORGINA BARTLETT, 11 SKYLINE HOUSE DICKENS YARD, LONGFIELD AVENUE, LONDON, LONDON, W5 2BJ
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of EDENBROOK ENTERPRISES LIMITED are www.edenbrookenterprises.co.uk, and www.edenbrook-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenbrook Enterprises Limited is a Private Limited Company. The company registration number is 03862421. Edenbrook Enterprises Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Edenbrook Enterprises Limited is Georgina Bartlett 11 Skyline House Dickens Yard Longfield Avenue London London W5 2bj. . BARTLETT, Georgina Ann is a Secretary of the company. ALBRECHT, Paul Horton is a Director of the company. BARTLETT, Beryl Christine is a Director of the company. BARTLETT, Georgina Ann is a Director of the company. Secretary BARTLETT, Beryl Christine has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director TSIATTALOU, John Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTLETT, Georgina Ann
Appointed Date: 05 September 2006
Director
ALBRECHT, Paul Horton
Appointed Date: 25 November 1999
95 years old
Director
BARTLETT, Beryl Christine
Appointed Date: 05 September 2006
93 years old
Director
BARTLETT, Georgina Ann
Appointed Date: 24 April 2007
60 years old

Resigned Directors

Secretary
BARTLETT, Beryl Christine
Resigned: 05 September 2006
Appointed Date: 25 November 1999
Secretary
STARTCO LIMITED
Resigned: 25 November 1999
Appointed Date: 20 October 1999
Director
NEWCO LIMITED
Resigned: 25 November 1999
Appointed Date: 20 October 1999
Director
TSIATTALOU, John Nicholas
Resigned: 22 March 2012
Appointed Date: 28 November 2008
78 years old

Persons With Significant Control

Mr Paul Horton Albrecht
Notified on: 14 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

EDENBROOK ENTERPRISES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 5 April 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
18 Nov 2014
Total exemption full accounts made up to 5 April 2014
...
... and 48 more events
25 Jan 2000
New director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
13 Dec 1999
Registered office changed on 13/12/99 from: 18 the steyne bognor regis west sussex PO21 1TP
20 Oct 1999
Incorporation

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