EDENHURST LIMITED
25, NORTH ROW, MAYFAIR, LONDON W1K 6DJ- Active
- Private Limited Company
- Company No. 08485561
- Last Updated: 01 Mar 2024
Company Profile
EDENHURST LIMITED was incorporated on Friday, April 12, 2013 as a Private Limited Company with registered address in LONDON. EDENHURST LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 5 months and 13 days.
| Name | EDENHURST LIMITED |
|---|---|
| Company number | 08485561 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25, NORTH ROW MAYFAIR LONDON W1K 6DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Edenhurst Holdings Limited Queen Victoria Street, EC4V 4BE |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Erandha De Silva Wijeyeratne Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, April 4, 2018
significant influence or control
|
| Mr. Thomas William Hearnden Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, April 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDENHURST LIMITED | 12 Apr 2013 |