Company number 09156569
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE, KENILWORTH, UNITED KINGDOM, CV8 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 20,000
. The most likely internet sites of EDEN FINANCIAL SERVICES LTD are www.edenfinancialservices.co.uk, and www.eden-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Eden Financial Services Ltd is a Private Limited Company.
The company registration number is 09156569. Eden Financial Services Ltd has been working since 01 August 2014.
The present status of the company is Active. The registered address of Eden Financial Services Ltd is Business Resource Network 53 Whateleys Drive Kenilworth United Kingdom Cv8 2gy. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. QIAN, Jianwen is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 06 August 2015
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2015
Appointed Date: 01 August 2014
Persons With Significant Control
Jianwen Qian
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control
EDEN FINANCIAL SERVICES LTD Events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 August 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
13 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 August 2015
13 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 August 2015
06 Aug 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 6 August 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
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Model articles adopted