URBAN EDEN LIMITED

Hellopages » Greater London » Hounslow » W4 4QX

Company number 04189681
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 27 BARROWGATE ROAD, LONDON, W4 4QX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of URBAN EDEN LIMITED are www.urbaneden.co.uk, and www.urban-eden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Eden Limited is a Private Limited Company. The company registration number is 04189681. Urban Eden Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Urban Eden Limited is 27 Barrowgate Road London W4 4qx. The cash in hand is £0k. It is £0k against last year. . WESTHEAD, John Anthony is a Secretary of the company. BURTON, Lynne Patricia is a Director of the company. Secretary SKARBON, Christopher Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


urban eden Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WESTHEAD, John Anthony
Appointed Date: 19 August 2005
Director
BURTON, Lynne Patricia
Appointed Date: 29 March 2001
78 years old

Resigned Directors

Secretary
SKARBON, Christopher Paul
Resigned: 19 August 2005
Appointed Date: 29 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Ms Lynne Patricia Burton
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

URBAN EDEN LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
09 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
16 Dec 2015
Accounts for a dormant company made up to 30 September 2015
27 May 2015
Accounts for a dormant company made up to 30 September 2014
20 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 36 more events
24 May 2001
Director resigned
24 May 2001
Secretary resigned
24 May 2001
Memorandum and Articles of Association
24 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001
Incorporation

URBAN EDEN LIMITED Charges

27 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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