EDENLAW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LE

Company number 05275650
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 28 MANCHESTER STREET, LONDON, W1U 7LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of EDENLAW LIMITED are www.edenlaw.co.uk, and www.edenlaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Edenlaw Limited is a Private Limited Company. The company registration number is 05275650. Edenlaw Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Edenlaw Limited is 28 Manchester Street London W1u 7le. . BLAIR, Simon Russell is a Secretary of the company. BAYLIN, Dennis Malcolm is a Director of the company. BLAIR, Simon Russell is a Director of the company. Secretary ROTHMAN, Jacqueline has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLAIR, Simon Russell
Appointed Date: 05 November 2004
Director
BAYLIN, Dennis Malcolm
Appointed Date: 05 November 2004
79 years old
Director
BLAIR, Simon Russell
Appointed Date: 05 November 2004
62 years old

Resigned Directors

Secretary
ROTHMAN, Jacqueline
Resigned: 31 May 2006
Appointed Date: 05 November 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 November 2004
Appointed Date: 02 November 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

London & County (Bristol) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDENLAW LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Jun 2016
Satisfaction of charge 2 in full
07 Jun 2016
Satisfaction of charge 1 in full
07 Jun 2016
Satisfaction of charge 3 in full
...
... and 33 more events
10 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
10 Nov 2004
Registered office changed on 10/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Nov 2004
Incorporation

EDENLAW LIMITED Charges

27 May 2016
Charge code 0527 5650 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The mithras building, 33 to 49 (odd) victoria street…
23 December 2004
Assignment of rental income
Delivered: 5 January 2005
Status: Satisfied on 7 June 2016
Persons entitled: Investec Bank (UK) Limited
Description: Assigns to the bank the gross rents licence fees and other…
23 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 7 June 2016
Persons entitled: Investec Bank (UK) Limited
Description: F/H land 33/49 victoria street bristol t/n AV8450 by way of…
23 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 7 June 2016
Persons entitled: Investec Bank (UK) Limited
Description: Including the property k/a 33/49 victoria street, bristol…

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