EDEN BEING LIMITED
6 DERBY STREET, LONDON W1J 7AD- Active
- Private Limited Company
- Company No. 09498978
- Last Updated: 01 Mar 2024
Company Profile
EDEN BEING LIMITED was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in LONDON. EDEN BEING LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 9 years 7 months and 24 days.
| Name | EDEN BEING LIMITED |
|---|---|
| Company number | 09498978 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DERBY STREET LONDON W1J 7AD |
|---|---|
| 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 Maximillian Michael Robinson Nationality: British |
Dates: Thursday, January 2, 2020 - present
significant influence or control
|
| Ms Mathilde Vigier Nationality: German |
Dates: Friday, December 15, 2017 - Thursday, May 31, 2018
significant influence or control
|
| Mrs Daniela Ott Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
|
| Dr Timo Gruenert Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Spencer Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Frank Marrenbach Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
significant influence or control
|
| Mr David John Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
significant influence or control
|
| Mr Martin Tonks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against EDEN BEING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDEN BEING LIMITED | 19 Mar 2015 |