EDEN SUSTAINABLE LTD

28 QUEEN STREET, LONDON  EC4R 1BB
  • Active
  • Private Limited Company
  • Company No. 09067185
  • Last Updated: 01 Mar 2024

Company Profile

EDEN SUSTAINABLE LTD was incorporated on Monday, June 2, 2014 as a Private Limited Company with registered address in LONDON. EDEN SUSTAINABLE LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 10 years 4 months and 19 days.

Name EDEN SUSTAINABLE LTD
Company number 09067185
Company type Private Limited Company
Incorporation date 02 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 28 QUEEN STREET
LONDON
EC4R 1BB
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
Mr Richard Ian Elliott Nationality: British Dates: Wednesday, June 30, 2021 - Tuesday, January 9, 2024
voting rights 25 to 50 percent
Mrs Susannah Baker Nationality: British Dates: Wednesday, June 30, 2021 - Tuesday, January 9, 2024
voting rights 25 to 50 percent
Mrs Tracey Justina Elliott Nationality: British Dates: Wednesday, June 30, 2021 - Tuesday, January 9, 2024
voting rights 25 to 50 percent
Mr Stephen Peter Baker Nationality: British Dates: Wednesday, June 30, 2021 - Tuesday, January 9, 2024
voting rights 25 to 50 percent
Mr. Scott Lawley Burrows Nationality: British,Australian Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
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 October
Next annual accounts due 31 July 2024, (-82 days left)
Latest accounts 31 October 2022
Next confirmation statement due 30 June 2017
Last confirmation statement dated 02 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EDEN SUSTAINABLE LTD 02 Jun 2014