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EDEN BEING LIMITED - 6 Derby Street, London, W1J 7AD, England, United Kingdom
Company Information
- Company registration number
- 09498978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Derby Street
- London
- W1J 7AD
- England 6 Derby Street, London, W1J 7AD, England UK
Management
- Managing Directors
- GRUENERT, Timo, Dr
- MATTHEWS, James Spencer
- ROBINSON, Maximillian Michael
- Company secretaries
- LALSODAGAR, Dipak
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-19
- Age Of Company 2015-03-19 9 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mr James Spencer Matthews
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- Dr Timo Gruenert
- Mr Frank Marrenbach
- Mr Martin Tonks
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- Ms Mathilde Vigier
- Mr Maximillian Michael Robinson
- -
- -
- -
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- Dr Timo Gruenert
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-03-19
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EDEN BEING LIMITED Company Description
- EDEN BEING LIMITED is a ltd registered in United Kingdom with the Company reg no 09498978. Its current trading status is "live". It was registered 2015-03-19. It has declared SIC or NACE codes as "47789". It has 3 directors and 1 secretary.It can be contacted at 6 Derby Street .
Get EDEN BEING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eden Being Limited - 6 Derby Street, London, W1J 7AD, England, United Kingdom
- 2015-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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cessation-of-a-person-with-significant-control (2020-04-29) - PSC07
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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notification-of-a-person-with-significant-control (2020-01-14) - PSC01
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change-sail-address-company-with-new-address (2020-06-12) - AD02
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-22) - AA
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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notification-of-a-person-with-significant-control (2018-03-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
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capital-allotment-shares (2018-03-09) - SH01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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capital-allotment-shares (2016-04-01) - SH01
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resolution (2016-04-28) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-09-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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incorporation-company (2015-03-19) - NEWINC
