EDEN CAPITAL VENTURES LIMITED
LONDON TAREJA PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1M 6BB
Company number 05507366
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 227,004 . The most likely internet sites of EDEN CAPITAL VENTURES LIMITED are www.edencapitalventures.co.uk, and www.eden-capital-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Capital Ventures Limited is a Private Limited Company. The company registration number is 05507366. Eden Capital Ventures Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Eden Capital Ventures Limited is 1 Charterhouse Mews London Ec1m 6bb. The company`s financial liabilities are £47.83k. It is £-0.1k against last year. The cash in hand is £0.12k. It is £-0.1k against last year. And the total assets are £51.05k, which is £-0.1k against last year. WHYKE, Christine is a Secretary of the company. WHYKE, Daniel is a Director of the company. Secretary WHYKE, Christine has been resigned. Secretary WHYKE, Michael William Ian has been resigned. Secretary HYDE COMPANY SECRETARIES LTD has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MOORE, Eleanor has been resigned. Director POVER, Ashley has been resigned. Director WHYKE, Christine has been resigned. Director WHYKE, Michael William Ian has been resigned. Director WORT, Michael Dennis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


eden capital ventures Key Finiance

LIABILITIES £47.83k
-1%
CASH £0.12k
-45%
TOTAL ASSETS £51.05k
-1%
All Financial Figures

Current Directors

Secretary
WHYKE, Christine
Appointed Date: 07 April 2011
Director
WHYKE, Daniel
Appointed Date: 26 January 2011
43 years old

Resigned Directors

Secretary
WHYKE, Christine
Resigned: 04 January 2011
Appointed Date: 25 October 2009
Secretary
WHYKE, Michael William Ian
Resigned: 25 June 2010
Appointed Date: 19 March 2008
Secretary
HYDE COMPANY SECRETARIES LTD
Resigned: 19 March 2008
Appointed Date: 31 October 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
MOORE, Eleanor
Resigned: 26 January 2011
Appointed Date: 04 January 2011
38 years old
Director
POVER, Ashley
Resigned: 28 July 2010
Appointed Date: 03 June 2010
66 years old
Director
WHYKE, Christine
Resigned: 25 June 2010
Appointed Date: 31 October 2005
73 years old
Director
WHYKE, Michael William Ian
Resigned: 04 January 2011
Appointed Date: 22 June 2010
71 years old
Director
WORT, Michael Dennis
Resigned: 04 January 2011
Appointed Date: 22 June 2010
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Daniel Whyke
Notified on: 14 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN CAPITAL VENTURES LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 227,004
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 227,004
...
... and 42 more events
01 Nov 2005
New director appointed
31 Oct 2005
New secretary appointed
22 Jul 2005
Secretary resigned
22 Jul 2005
Director resigned
13 Jul 2005
Incorporation

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