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EDHAN LTD

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

This company is commonly known as Edhan Ltd. The company was founded 8 years ago and was given the registration number 10387980. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EDHAN LTD
Company Number:10387980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:23 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Camden Street Lower, Saint Kevin's, Dublin, Ireland,

Corporate Secretary21 September 2016Active
Lieu-Dit, La Bourdonnais, 35740, Pace, France,

Director30 November 2020Active
30, De Kerpotence, Hennebont, France, 56700

Director21 September 2016Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director07 September 2020Active

People with Significant Control

Mr Roberas Experience
Notified on:30 November 2020
Status:Active
Date of birth:September 1969
Nationality:French
Country of residence:France
Address:Lieu Dit, La Bourdonnais, Pace, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guillaume Experience
Notified on:30 November 2020
Status:Active
Date of birth:July 1991
Nationality:French
Country of residence:France
Address:Lieu Dit, La Bourdonnais, Pace, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yann Breton
Notified on:07 September 2020
Status:Active
Date of birth:September 1986
Nationality:French
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Atlantia Management Ltd
Notified on:21 September 2016
Status:Active
Country of residence:Ireland
Address:Office 29, Clifton House Fitzwilliam, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Stéphanie Batonnet
Notified on:21 September 2016
Status:Active
Date of birth:November 1975
Nationality:French
Country of residence:France
Address:30, De Kerpotence, Hennebont, France, 56700
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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