EDENHOLME LIMITED

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Company number 00399637
Status Active
Incorporation Date 20 October 1945
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of EDENHOLME LIMITED are www.edenholme.co.uk, and www.edenholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. Edenholme Limited is a Private Limited Company. The company registration number is 00399637. Edenholme Limited has been working since 20 October 1945. The present status of the company is Active. The registered address of Edenholme Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary OULDCOTT, Alec has been resigned. Secretary OULDCOTT, Ivy has been resigned. Director ACKERMAN, Joseph has been resigned. Director HARRISON, Lady Ivy has been resigned. Director OULDCOTT, Alec has been resigned. Director THORNHILL, Andrew Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 12 November 1996
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 12 November 1996
Secretary
OULDCOTT, Alec
Resigned: 01 July 1996
Secretary
OULDCOTT, Ivy
Resigned: 12 November 1996
Appointed Date: 01 July 1996
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 12 November 1996
93 years old
Director
HARRISON, Lady Ivy
Resigned: 05 November 1995
120 years old
Director
OULDCOTT, Alec
Resigned: 12 November 1996
105 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

EDENHOLME LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 86 more events
22 Sep 1987
Return made up to 25/08/87; full list of members
08 Jan 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 23/12/86; full list of members
30 Nov 1979
Company name changed\certificate issued on 30/11/79
20 Oct 1945
Incorporation

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