EDENBRAKE LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SR

Company number 08278956
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address DATA HOUSE, 43 - 45 STAMFORD HILL, LONDON, N16 5SR
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 nineteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of EDENBRAKE LTD are www.edenbrake.co.uk, and www.edenbrake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Edenbrake Ltd is a Private Limited Company. The company registration number is 08278956. Edenbrake Ltd has been working since 02 November 2012. The present status of the company is Active. The registered address of Edenbrake Ltd is Data House 43 45 Stamford Hill London N16 5sr. . GROSSKOPF, Shlomo is a Director of the company. Director ASARAF, Yael has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GROSSKOPF, Shlomo
Appointed Date: 01 July 2014
46 years old

Resigned Directors

Director
ASARAF, Yael
Resigned: 01 July 2014
Appointed Date: 22 November 2012
56 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 November 2012
Appointed Date: 02 November 2012
54 years old

Persons With Significant Control

Mr Shlomo Grosskopf
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENBRAKE LTD Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015
Registered office address changed from 67 Parkside Drive Edgware Middlesex HA8 8JU England to Data House 43 - 45 Stamford Hill London N16 5SR on 13 October 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
04 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
22 Nov 2012
Appointment of Yael Asaraf as a director
22 Nov 2012
Termination of appointment of Yomtov Jacobs as a director
22 Nov 2012
Registered office address changed from the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 November 2012
02 Nov 2012
Incorporation

EDENBRAKE LTD Charges

16 December 2014
Charge code 0827 8956 0004
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 200 high road london title number AGL326971…
16 December 2014
Charge code 0827 8956 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 200 high road lonodn title number AGL326945…
16 December 2014
Charge code 0827 8956 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 200 high road london t/n AGL326944…
21 October 2014
Charge code 0827 8956 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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