EDENLODGE ASSOCIATES LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 04942471
- Last Updated: 01 Mar 2024
Company Profile
EDENLODGE ASSOCIATES LIMITED was incorporated on Thursday, October 23, 2003 as a Private Limited Company with registered address in LONDON. EDENLODGE ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years and 16 days.
| Name | EDENLODGE ASSOCIATES LIMITED |
|---|---|
| Company number | 04942471 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Mrs Charmaine Isabella Martin Nationality: British |
Dates: Sunday, October 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDENLODGE ASSOCIATES LIMITED | 23 Oct 2003 |