Company number 08330855
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address SANDOWN SPORTS PARK, MORE LANE, ESHER, SURREY, ENGLAND, KT10 8AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from Mondial House 190 Garth Road Morden Surrey SM4 4LU to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016. The most likely internet sites of ST.EDEN (HORSLEY) LIMITED are www.stedenhorsley.co.uk, and www.st-eden-horsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Eden Horsley Limited is a Private Limited Company.
The company registration number is 08330855. St Eden Horsley Limited has been working since 13 December 2012.
The present status of the company is Active. The registered address of St Eden Horsley Limited is Sandown Sports Park More Lane Esher Surrey England Kt10 8an. . HAGANS, Nichola is a Secretary of the company. COLLINS, Dylan Martin is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Eden Luxe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ST.EDEN (HORSLEY) LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Mar 2016
Registered office address changed from Mondial House 190 Garth Road Morden Surrey SM4 4LU to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 10 more events
12 Jul 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
05 Jun 2013
Registered office address changed from 3Rd Floor 36 Langham Street London W1W 7AP United Kingdom on 5 June 2013
09 May 2013
Registration of charge 083308550002
22 Apr 2013
Registration of charge 083308550001
13 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
26 November 2014
Charge code 0833 0855 0004
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Timbers ocham road south east horsley leatherhead surrey…
13 November 2013
Charge code 0833 0855 0003
Delivered: 21 November 2013
Status: Satisfied
on 4 November 2015
Persons entitled: Alliance Property Developments UK Limited
Description: Pilgrims ockham road south east horsley surrey t/n SY97207.
3 May 2013
Charge code 0833 0855 0002
Delivered: 9 May 2013
Status: Satisfied
on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: Pilgrims ockham road south east horsley leatherhead surrey…
19 April 2013
Charge code 0833 0855 0001
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…