PERDEN LANDS LIMITED
15 PETWORTH WAY, HORNCHURCH RM12 4LR- Active
- Private Limited Company
- Company No. 01080177
- Last Updated: 01 Mar 2024
Company Profile
PERDEN LANDS LIMITED was incorporated on Friday, November 3, 1972 as a Private Limited Company with registered address in HORNCHURCH. PERDEN LANDS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 51 years 11 months and 22 days.
| Name | PERDEN LANDS LIMITED |
|---|---|
| Company number | 01080177 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 PETWORTH WAY HORNCHURCH RM12 4LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robin Eden Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Eden Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Eden Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carol Eden Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Gilbert Eden Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, May 25, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-86 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| PERDEN LANDS LIMITED | 03 Nov 1972 |