EDENHURST FAMILY OFFICE LTD
C/O WIS ACCOUNTANCY LTD 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 10774865
- Last Updated: 01 Mar 2024
Company Profile
EDENHURST FAMILY OFFICE LTD was incorporated on Wednesday, May 17, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. EDENHURST FAMILY OFFICE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 24 days.
| Name | EDENHURST FAMILY OFFICE LTD |
|---|---|
| Company number | 10774865 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WIS ACCOUNTANCY LTD 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| 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 Joanna De Silva Wijeyeratne Nationality: British |
Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas William Hearnden Nationality: British |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Sajan Erandha De Silva Wijeyeratne Nationality: British |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDENHURST FAMILY OFFICE LTD | 17 May 2017 |