EDENBRIDGE LTD
EDGWARE

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Company number 09769455
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address 37 BUCKINGHAM GARDENS, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 6NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Statement of capital following an allotment of shares on 2 June 2016 GBP 25,000 ; Statement of capital following an allotment of shares on 2 June 2016 GBP 20,000 . The most likely internet sites of EDENBRIDGE LTD are www.edenbridge.co.uk, and www.edenbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Edenbridge Ltd is a Private Limited Company. The company registration number is 09769455. Edenbridge Ltd has been working since 09 September 2015. The present status of the company is Active. The registered address of Edenbridge Ltd is 37 Buckingham Gardens Edgware Middlesex United Kingdom Ha8 6nb. . MAGUS SECRETARIES LIMITED is a Secretary of the company. PATEL, Sanjay is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director AMIN, Yogini has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director WHELAN, Jeffery John has been resigned. The company operates in "Dormant Company".


edenbridge Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAGUS SECRETARIES LIMITED
Appointed Date: 02 June 2016
Director
PATEL, Sanjay
Appointed Date: 02 June 2016
61 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 June 2016
Appointed Date: 09 September 2015
Director
AMIN, Yogini
Resigned: 02 June 2016
Appointed Date: 02 June 2016
58 years old
Director
PURDON, Jonathan Gardner
Resigned: 02 June 2016
Appointed Date: 09 September 2015
60 years old
Director
WHELAN, Jeffery John
Resigned: 09 September 2015
Appointed Date: 09 September 2015
53 years old

Persons With Significant Control

Mr Sanjay Patel
Notified on: 2 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EDENBRIDGE LTD Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 25,000
07 Sep 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 20,000
20 Jul 2016
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 37 Buckingham Gardens Edgware Middlesex HA8 6NB on 20 July 2016
13 Jul 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 20,000
...
... and 10 more events
12 Nov 2015
Appointment of Mr Jonathan Gardner Purdon as a director on 9 September 2015
12 Nov 2015
Termination of appointment of Jeffery John Whelan as a director on 9 September 2015
13 Oct 2015
Registered office address changed from 19 Leyden Street London E1 7LE England to 19 Leyden Street London E1 7LE on 13 October 2015
13 Oct 2015
Registered office address changed from 44 Toynbee Street London E1 7NE England to 19 Leyden Street London E1 7LE on 13 October 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1,000

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