Company number 02262827
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address ATHENIA HOUSE, 10-14, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of EDENPRIME LIMITED are www.edenprime.co.uk, and www.edenprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenprime Limited is a Private Limited Company.
The company registration number is 02262827. Edenprime Limited has been working since 27 May 1988.
The present status of the company is Active. The registered address of Edenprime Limited is Athenia House 10 14 Andover Road Winchester Hampshire England So23 7bs. . ELSEY, Anne is a Secretary of the company. ELSEY, Janet Elizabeth Patience is a Director of the company. Secretary ELSEY, Janet Elizabeth Patience has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ELSEY, Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 August 1993
Persons With Significant Control
Anne Elsey
Notified on: 6 April 2016
107 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDENPRIME LIMITED Events
02 Feb 2017
Confirmation statement made on 24 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Dec 2015
Registered office address changed from 39 New Forest Enterprise Centre Rushington Business Park Totton Hampshire SO4 4LA to Athenia House 10-14, Andover Road Winchester Hampshire SO23 7BS on 9 December 2015
...
... and 69 more events
24 May 1990
Return made up to 11/12/89; full list of members
05 Dec 1988
Registered office changed on 05/12/88 from: 1 verulam buildings grays inn london wc 1R5
05 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1988
Registered office changed on 05/09/88 from: 84 temple chambers temple ave london EC4Y 0HP
15 November 1997
Floating charge
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
15 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied
on 9 December 1998
Persons entitled: Barclays Bank PLC
Description: 5 maple close lingwood close bassett southampton hampshire…
29 April 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 phillimore road, swathling, southampton, hampshire and…