Company number 09116421
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 August 2015; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of EDEN STREET (KINGSTON) LIMITED are www.edenstreetkingston.co.uk, and www.eden-street-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Street Kingston Limited is a Private Limited Company.
The company registration number is 09116421. Eden Street Kingston Limited has been working since 04 July 2014.
The present status of the company is Active. The registered address of Eden Street Kingston Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . WOODROW, Olwen Catherine is a Secretary of the company. SMITHER, James Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr James Edward Smither
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olwen Catherine Woodrow
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDEN STREET (KINGSTON) LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 29 August 2015
10 Jan 2017
Memorandum and Articles of Association
10 Jan 2017
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
21 Dec 2016
Director's details changed for Mr James Edward Smither on 1 December 2016
15 Dec 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 8 more events
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
10 Nov 2014
Appointment of Mrs Olwen Catherine Woodrow as a secretary on 4 July 2014
10 Sep 2014
Registration of charge 091164210002, created on 4 September 2014
10 Sep 2014
Registration of charge 091164210001, created on 4 September 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
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MODEL ARTICLES ‐
Model articles adopted
25 November 2016
Charge code 0911 6421 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: The freehold property known as eden house, 62-68 eden…
4 September 2014
Charge code 0911 6421 0002
Delivered: 10 September 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Contains fixed charge…
4 September 2014
Charge code 0911 6421 0001
Delivered: 10 September 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Brideco Limtied Ta Dragonfly Finance
Description: Freehold land k/a eden house 62-68 eden street kingston…