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EDENHOLME ESTATES LIMITED

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

This company is commonly known as Edenholme Estates Limited. The company was founded 18 years ago and was given the registration number 05965666. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDENHOLME ESTATES LIMITED
Company Number:05965666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 October 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 59 Great Cumberland Place, London, W1H 7LJ

Secretary12 October 2006Active
Flat 3, 59 Great Cumberland Place, London, W1H 7LJ

Director12 October 2006Active
31 Wykeham Road, Hendon, London, NW4 2TB

Director12 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 October 2006Active

People with Significant Control

Wallshire Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:235 Old Marylebone Road, London, United Kingdom, NW1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Barry Ackerman
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:15, Canada Square, London, E14 5GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Naomi Ackerman
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:15, Canada Square, London, E14 5GL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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