EDEN MIDCO 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QH

Company number 10489617
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 twelve events have happened. The last three records are Resolutions RES13 ‐ Sub division/ redenomination 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 104896170003, created on 2 March 2017; Satisfaction of charge 104896170001 in full. The most likely internet sites of EDEN MIDCO 2 LIMITED are www.edenmidco2.co.uk, and www.eden-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Eden Midco 2 Limited is a Private Limited Company. The company registration number is 10489617. Eden Midco 2 Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Eden Midco 2 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 MIDCO 2 LIMITED Events

17 Mar 2017
Resolutions
  • RES13 ‐ Sub division/ redenomination 03/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
03 Mar 2017
Registration of charge 104896170003, created on 2 March 2017
24 Jan 2017
Satisfaction of charge 104896170001 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
19 Jan 2017
Appointment of Mr Neville Francis Doe as a secretary on 19 January 2017
...
... and 2 more events
03 Jan 2017
Appointment of Mr Neville Francis Doe as a director on 15 December 2016
16 Dec 2016
Registration of charge 104896170002, created on 14 December 2016
28 Nov 2016
Appointment of Mr James Richard St John Lenane as a director on 24 November 2016
28 Nov 2016
Registration of charge 104896170001, created on 24 November 2016
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

EDEN MIDCO 2 LIMITED Charges

2 March 2017
Charge code 1048 9617 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 9617 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
24 November 2016
Charge code 1048 9617 0001
Delivered: 28 November 2016
Status: Satisfied on 24 January 2017
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

Similar Companies

EDEN MEWS MANAGEMENT COMPANY LIMITED EDEN MIDCO 1 LIMITED EDEN MILL PROPERTY LIMITED EDEN MILL RETAIL HOLDINGS LTD EDEN MILL ST ANDREWS LTD EDEN MINDFULNESS LTD EDEN MINIBUS TRAVEL LTD