EDEN CAPITAL VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDEN CAPITAL VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDEN CAPITAL VENTURES LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507366. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
EDEN CAPITAL VENTURES LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507366. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
EDEN CAPITAL VENTURES LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
This Company Originates in : United Kingdom
Previous trading names include:
TAREJA PROPERTIES LIMITED (until 23/06/2009)
TAREJA PROPERTIES LIMITED (until 23/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL WHYKE | Oct 1982 | British | Director | 2011-01-26 | CURRENT |
MRS CHRISTINE WHYKE | Secretary | 2011-04-07 | CURRENT | ||
HYDE COMPANY SECRETARIES LTD | Corporate Secretary | 2005-10-31 UNTIL 2008-03-19 | RESIGNED | ||
MR MICHAEL DENNIS WORT | Jun 1950 | British | Director | 2010-06-22 UNTIL 2011-01-04 | RESIGNED |
MR MICHAEL WILLIAM IAN WHYKE | Mar 1954 | British | Director | 2010-06-22 UNTIL 2011-01-04 | RESIGNED |
MRS CHRISTINE WHYKE | Jan 1953 | Director | Director | 2005-10-31 UNTIL 2010-06-25 | RESIGNED |
MR ASHLEY POVER | Dec 1959 | British | Director | 2010-06-03 UNTIL 2010-07-28 | RESIGNED |
MISS ELEANOR MOORE | Feb 1988 | British | Director | 2011-01-04 UNTIL 2011-01-26 | RESIGNED |
MR MICHAEL WILLIAM IAN WHYKE | Mar 1954 | British | Secretary | 2008-03-19 UNTIL 2010-06-25 | RESIGNED |
MRS CHRISTINE WHYKE | Secretary | 2009-10-25 UNTIL 2011-01-04 | RESIGNED | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-07-13 UNTIL 2005-07-13 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-07-13 UNTIL 2005-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Christine Whyke | 2023-01-01 | 1/1953 | London | Voting rights 25 to 50 percent |
Mr Daniel Thomas Lascelles Whyke | 2016-07-14 | 10/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |