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EDEN BAY TITLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eden Bay Title Limited. The company was founded 22 years ago and was given the registration number 04443255. The firm's registered office is in LONDON. You can find them at 4th Floor, 3 More London Riverside, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDEN BAY TITLE LIMITED
Company Number:04443255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Corporate Secretary22 July 2005Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director28 October 2016Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director22 July 2005Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Secretary21 May 2002Active
Larchwood, Clay Head Road, Baldrine, IM4 6DH

Director22 August 2008Active
17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

Director21 July 2005Active
29, Furman Close, Onchan, Isle Of Man, IM3 1BT

Director31 January 2013Active
1 Olafs Close, Governors Hill, Douglas, IM2 7AR

Director26 October 2006Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Director21 May 2002Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Director21 May 2002Active

People with Significant Control

Fntc Third Nominee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Crowncharm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-08-22Officers

Change person director company with change date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-01Document replacement

Second filing of director appointment with name.

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2016-12-08Officers

Termination director company with name termination date.

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2016-12-07Officers

Appoint person director company with name date.

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2016-08-09Officers

Change corporate secretary company with change date.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-17Accounts

Accounts with accounts type total exemption full.

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