EDEN BEING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7UW

Company number 09498978
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 5TH FLOOR, CURZON STREET, LONDON, ENGLAND, W1J 7UW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of EDEN BEING LIMITED are www.edenbeing.co.uk, and www.eden-being.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Eden Being Limited is a Private Limited Company. The company registration number is 09498978. Eden Being Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Eden Being Limited is 5th Floor Curzon Street London England W1j 7uw. . LALSODAGAR, Dipak is a Secretary of the company. GRUENERT, Timo, Dr is a Director of the company. HIGGINS, David John is a Director of the company. MARRENBACH, Frank is a Director of the company. MATTHEWS, James Spencer is a Director of the company. OTT, Daniela is a Director of the company. TONKS, Martin John is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LALSODAGAR, Dipak
Appointed Date: 19 March 2015
Director
GRUENERT, Timo, Dr
Appointed Date: 24 March 2016
49 years old
Director
HIGGINS, David John
Appointed Date: 04 September 2015
47 years old
Director
MARRENBACH, Frank
Appointed Date: 24 March 2016
59 years old
Director
MATTHEWS, James Spencer
Appointed Date: 19 March 2015
50 years old
Director
OTT, Daniela
Appointed Date: 24 March 2016
48 years old
Director
TONKS, Martin John
Appointed Date: 19 March 2015
59 years old

Persons With Significant Control

Mr James Spencer Matthews
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Higgins
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Dr Timo Gruenert
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Frank Marrenbach
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin Tonks
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Daniela Ott
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

EDEN BEING LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
28 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Appointment of Mrs Daniela Ott as a director on 24 March 2016
...
... and 1 more events
01 Apr 2016
Appointment of Mr Frank Marrenbach as a director on 24 March 2016
01 Apr 2016
Appointment of Dr Timo Gruenert as a director on 24 March 2016
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
04 Sep 2015
Appointment of Mr David John Higgins as a director on 4 September 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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