EDENHEART FINANCE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1PR

Company number 04133769
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 27 PULTENEY ROAD, LONDON, E18 1PR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of EDENHEART FINANCE LIMITED are www.edenheartfinance.co.uk, and www.edenheart-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Edenheart Finance Limited is a Private Limited Company. The company registration number is 04133769. Edenheart Finance Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Edenheart Finance Limited is 27 Pulteney Road London E18 1pr. The company`s financial liabilities are £5.16k. It is £0k against last year. The cash in hand is £0.04k. It is £-0.04k against last year. And the total assets are £0.04k, which is £-0.04k against last year. FRAINE, Adrian is a Secretary of the company. FRAINE, Adrian is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. Director SINGH, Baljunder has been resigned. The company operates in "Activities of insurance agents and brokers".


edenheart finance Key Finiance

LIABILITIES £5.16k
CASH £0.04k
-56%
TOTAL ASSETS £0.04k
-56%
All Financial Figures

Current Directors

Secretary
FRAINE, Adrian
Appointed Date: 02 January 2001
Director
FRAINE, Adrian
Appointed Date: 02 January 2001
62 years old

Resigned Directors

Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 02 January 2001
Appointed Date: 29 December 2000
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 02 January 2001
Appointed Date: 29 December 2000
Director
SINGH, Baljunder
Resigned: 05 April 2011
Appointed Date: 02 January 2001
59 years old

Persons With Significant Control

Mr Adrian Fraine
Notified on: 29 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EDENHEART FINANCE LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
20 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 38 more events
22 Feb 2001
New secretary appointed;new director appointed
09 Jan 2001
Registered office changed on 09/01/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
09 Jan 2001
Director resigned
09 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

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