EDENBROOK INVESTMENTS LIMITED
2 DONEGALL SQ EAST


Company number NI058510
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQ EAST, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of EDENBROOK INVESTMENTS LIMITED are www.edenbrookinvestments.co.uk, and www.edenbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Edenbrook Investments Limited is a Private Limited Company. The company registration number is NI058510. Edenbrook Investments Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Edenbrook Investments Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Sq East Bt1 5hb. . MCELROY, Grainne Mary Theresa is a Secretary of the company. MCELROY, James Bernard is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCELROY, Grainne Mary Theresa
Appointed Date: 29 March 2006

Director
MCELROY, James Bernard
Appointed Date: 29 March 2006
69 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 March 2006
Appointed Date: 16 March 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 16 March 2006

EDENBROOK INVESTMENTS LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

04 Oct 2014
Compulsory strike-off action has been discontinued
...
... and 24 more events
10 May 2006
Change of dirs/sec
13 Apr 2006
Updated mem and arts
03 Apr 2006
Cert change
03 Apr 2006
Resolution to change name
16 Mar 2006
Incorporation

EDENBROOK INVESTMENTS LIMITED Charges

8 May 2006
Debenture
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Debenture - all monies. All that part or parts of folios…