EDEN SECURITIES LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5HZ

Company number 07537998
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address A K E, THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of EDEN SECURITIES LIMITED are www.edensecurities.co.uk, and www.eden-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Eden Securities Limited is a Private Limited Company. The company registration number is 07537998. Eden Securities Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Eden Securities Limited is A K E The Salisbury Restaurant Offices 2nd Floor 15 The Broadway Old Hatfield Hertfordshire England Al9 5hz. . AZIZ, Alex Gal is a Director of the company. AZIZ, Joey Chaim is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AZIZ, Alex Gal
Appointed Date: 22 February 2011
45 years old
Director
AZIZ, Joey Chaim
Appointed Date: 22 February 2011
49 years old

Persons With Significant Control

Mr Joey Chaim Aziz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Gal Aziz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN SECURITIES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2015
Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 29 October 2015
...
... and 10 more events
21 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
08 Apr 2011
Change of share class name or designation
08 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011
Registered office address changed from C/O a K E 2Nd Floor,Titan Court 3 Bishop Square Hatfield Hertofordshire AL10 9NA United Kingdom on 23 February 2011
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

EDEN SEARCH LLP EDEN SECRETARIES LIMITED EDEN SECURITY LTD EDEN SERV LTD EDEN SERVICES & MANAGEMENT LTD EDEN SERVICES (MAUD) LIMITED EDEN SERVICES (SCOTLAND) LIMITED