Company number 03109598
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address 48 PEPYS ROAD, WEST WIMBLEDON, LONDON, SW20 8PF
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 fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2
. The most likely internet sites of EDEN MANAGEMENT LTD are www.edenmanagement.co.uk, and www.eden-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Management Ltd is a Private Limited Company.
The company registration number is 03109598. Eden Management Ltd has been working since 03 October 1995.
The present status of the company is Active. The registered address of Eden Management Ltd is 48 Pepys Road West Wimbledon London Sw20 8pf. . EDEN-SMITH, Miles is a Secretary of the company. EDEN-SMITH, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 03 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1995
Appointed Date: 03 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 03 October 1995
Persons With Significant Control
Mrs Susan Eden-Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Eden-Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDEN MANAGEMENT LTD Events
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 45 more events
08 Jan 1996
Accounting reference date notified as 31/12
13 Dec 1995
Director resigned;new director appointed
13 Dec 1995
Secretary resigned;new secretary appointed;director resigned
13 Dec 1995
Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU
03 Oct 1995
Incorporation