EDEN BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QH

Company number 10489703
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address THE LEISURE PASS GROUP LIMITED, 75 WELLS STREET, LONDON, ENGLAND, W1T 3QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES13 ‐ Subdivision/redenominated 03/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 104897030004, created on 3 March 2017; Registration of charge 104897030003, created on 2 March 2017. The most likely internet sites of EDEN BIDCO LIMITED are www.edenbidco.co.uk, and www.eden-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Eden Bidco Limited is a Private Limited Company. The company registration number is 10489703. Eden Bidco Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Eden Bidco Limited is The Leisure Pass Group Limited 75 Wells Street London England W1t 3qh. . DOE, Neville Francis is a Secretary of the company. DOE, Neville Francis is a Director of the company. EASINGWOOD, Tim is a Director of the company. ENRAGHT-MOONY, Tom is a Director of the company. EVANS, Darran Huw is a Director of the company. LENANE, James Richard St John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOE, Neville Francis
Appointed Date: 19 January 2017

Director
DOE, Neville Francis
Appointed Date: 15 December 2016
50 years old

Director
EASINGWOOD, Tim
Appointed Date: 21 November 2016
48 years old

Director
ENRAGHT-MOONY, Tom
Appointed Date: 15 December 2016
54 years old

Director
EVANS, Darran Huw
Appointed Date: 15 December 2016
61 years old

Director
LENANE, James Richard St John
Appointed Date: 24 November 2016
53 years old

EDEN BIDCO LIMITED Events

17 Mar 2017
Resolutions
  • RES13 ‐ Subdivision/redenominated 03/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

06 Mar 2017
Registration of charge 104897030004, created on 3 March 2017
03 Mar 2017
Registration of charge 104897030003, created on 2 March 2017
24 Jan 2017
Satisfaction of charge 104897030001 in full
23 Jan 2017
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 23 January 2017
...
... and 4 more events
16 Dec 2016
Registration of charge 104897030002, created on 14 December 2016
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Nov 2016
Appointment of Mr James Richard St John Lenane as a director on 24 November 2016
28 Nov 2016
Registration of charge 104897030001, created on 24 November 2016
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

EDEN BIDCO LIMITED Charges

3 March 2017
Charge code 1048 9703 0004
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Please see instrument for further details…
2 March 2017
Charge code 1048 9703 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Please see instrument for further details…
14 December 2016
Charge code 1048 9703 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
24 November 2016
Charge code 1048 9703 0001
Delivered: 28 November 2016
Status: Satisfied on 24 January 2017
Persons entitled: Ares Management Limited
Description: Contains fixed charge…