UKBizDB.co.uk

EDINBURGH ETERNAL SPRING LIMITED

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

This company is commonly known as Edinburgh Eternal Spring Limited. The company was founded 5 years ago and was given the registration number 11450712. The firm's registered office is in LONDON. You can find them at 7-10 Adam Street, The Strand, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:EDINBURGH ETERNAL SPRING LIMITED
Company Number:11450712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:7-10 Adam Street, The Strand, London, United Kingdom, WC2N 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director05 July 2018Active
Hong Heng Mansions, #01-01/02/03/04, 60 Sembawang Road, Singapore, 779088

Director14 October 2019Active
Finance Department, Hampton By Hilton,, 1 Gower Street, Leeds, United Kingdom, LS2 7BP

Director01 September 2022Active
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director05 July 2018Active
7-10, Adam Street, The Strand, London, United Kingdom, WC2N 6AA

Director05 July 2018Active

People with Significant Control

Edinburgh Hope And Glory Limited
Notified on:05 July 2018
Status:Active
Address:7-10, Adam Street, The Strand, London, WC2N 6AA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

Download
2023-08-02Accounts

Accounts with accounts type small.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type small.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person director company with change date.

Download
2021-11-17Accounts

Accounts with accounts type small.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type small.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-10-21Officers

Appoint person director company with name date.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-06Accounts

Change account reference date company current extended.

Download
2018-07-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.