EDEN SECRETARIES LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 03092187
- Last Updated: 01 Mar 2024
Company Profile
EDEN SECRETARIES LIMITED was incorporated on Thursday, August 17, 1995 as a Private Limited Company with registered address in KINGSTON UPON THAMES. EDEN SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 2 months and 22 days.
| Name | EDEN SECRETARIES LIMITED |
|---|---|
| Company number | 03092187 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| M & N Corporate Services Limited London Road, KT2 6PT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against EDEN SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDEN SECRETARIES LIMITED | 17 Aug 1995 |