EDENHURST FAMILY OFFICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edenhurst Family Office Ltd. The company was founded 7 years ago and was given the registration number 10774865. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | EDENHURST FAMILY OFFICE LTD |
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| Company Number | : | 10774865 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 May 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 17 May 2017 | Active |
| C/O Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 13 February 2023 | Active |
| C/O Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 17 May 2017 | Active |
People with Significant Control
| Mrs Joanna De Silva Wijeyeratne |
| Notified on | : | 13 February 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Wis Accountancy Ltd, 4 Imperial Place, Borehamwood, England, WD6 1JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas William Hearnden |
| Notified on | : | 17 May 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Wis Accountancy Ltd, 4 Imperial Place, Borehamwood, England, WD6 1JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr George Sajan Erandha De Silva Wijeyeratne |
| Notified on | : | 17 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Wis Accountancy Ltd, 4 Imperial Place, Borehamwood, England, WD6 1JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)