EDEN RETREAT LIMITED

Hellopages » Greater London » Wandsworth » SW17 7NF
Company number 04488036
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 66 GLENBURNIE ROAD, LONDON, SW17 7NF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Marcia Regina Dos Reis as a secretary on 4 April 2016. The most likely internet sites of EDEN RETREAT LIMITED are www.edenretreat.co.uk, and www.eden-retreat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 6.5 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Retreat Limited is a Private Limited Company. The company registration number is 04488036. Eden Retreat Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Eden Retreat Limited is 66 Glenburnie Road London Sw17 7nf. . LIEHR, Ernst Otto is a Director of the company. SMITH, Mervyn James Adrian is a Director of the company. Secretary DOS REIS, Marcia Regina has been resigned. Secretary DOS REIS, Marcia Regina has been resigned. Secretary GALLIVER, Paulene has been resigned. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Secretary NADESAN, Gnanapragasam has been resigned. Director DOS REIS, Marcia Regina has been resigned. Director HARRISON-MANN, Kay Elizabeth has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LIEHR, Ernst Otto
Appointed Date: 26 January 2003
61 years old

Director
SMITH, Mervyn James Adrian
Appointed Date: 24 May 2003
76 years old

Resigned Directors

Secretary
DOS REIS, Marcia Regina
Resigned: 04 April 2016
Appointed Date: 15 October 2007

Secretary
DOS REIS, Marcia Regina
Resigned: 01 March 2006
Appointed Date: 01 October 2004

Secretary
GALLIVER, Paulene
Resigned: 03 October 2007
Appointed Date: 01 March 2006

Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Secretary
NADESAN, Gnanapragasam
Resigned: 01 October 2004
Appointed Date: 26 January 2003

Director
DOS REIS, Marcia Regina
Resigned: 04 April 2016
Appointed Date: 24 May 2003
62 years old

Director
HARRISON-MANN, Kay Elizabeth
Resigned: 27 February 2013
Appointed Date: 01 November 2011
62 years old

Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
25 years old

Persons With Significant Control

Mr Ernst Liehr
Notified on: 20 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EDEN RETREAT LIMITED Events

25 Oct 2016
Total exemption full accounts made up to 29 February 2016
10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Jun 2016
Termination of appointment of Marcia Regina Dos Reis as a secretary on 4 April 2016
02 Jun 2016
Termination of appointment of Marcia Regina Dos Reis as a director on 4 April 2016
02 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1,999

...
... and 49 more events
17 Feb 2003
New director appointed
09 Aug 2002
Registered office changed on 09/08/02 from: 192 sheringham avenue manor park london E12 5PQ
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
17 Jul 2002
Incorporation

EDEN RETREAT LIMITED Charges

24 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Roa island house roa island barrow-in-furness cumbria. By…
14 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Conishead grange retirement home bardsea cumbria LA12 9QZ…