EDENRED CAPITAL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6HY

Company number 09095927
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address 3 SHELDON SQUARE, LONDON, W2 6HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 5,151 ; Full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDENRED CAPITAL PARTNERS LIMITED are www.edenredcapitalpartners.co.uk, and www.edenred-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenred Capital Partners Limited is a Private Limited Company. The company registration number is 09095927. Edenred Capital Partners Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of Edenred Capital Partners Limited is 3 Sheldon Square London W2 6hy. . DUFOUR, Philippe Jean Marie Raymond is a Director of the company. FURNION, Norbert George Louis is a Director of the company. EDENRED S.A. is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DUFOUR, Philippe Jean Marie Raymond
Appointed Date: 20 June 2014
60 years old
Director
FURNION, Norbert George Louis
Appointed Date: 20 June 2014
59 years old
Director
EDENRED S.A.
Appointed Date: 20 June 2014

EDENRED CAPITAL PARTNERS LIMITED Events

14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,151
20 Jun 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5,151
23 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 5,151.00
...
... and 2 more events
02 Sep 2014
Change of share class name or designation
02 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2014
Director's details changed for Mr Philippe Jean Marie Raymond Dufour on 20 June 2014
20 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 10

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