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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Eden Capital Ventures Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-07-2023 £465,849 equity
Eden Capital Ventures Limited - Accounts to registrar (filleted) - small 22.3 2023-04-04 31-07-2022 £465,849 equity
Micro-entity Accounts - EDEN CAPITAL VENTURES LIMITED 2022-02-22 31-07-2021 £465,849 equity
Micro-entity Accounts - EDEN CAPITAL VENTURES LIMITED 2020-07-08 31-07-2019 £465,849 equity
Eden Capital Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £466,312 equity
Eden Capital Ventures Limited - Limited company accounts 18.1d 2018-04-25 31-07-2017 £466,372 equity
Eden Capital Ventures Limited - Abbreviated accounts 16.3 2017-04-01 31-07-2016 £122 Cash £466,435 equity
Abbreviated Company Accounts - EDEN CAPITAL VENTURES LIMITED 2016-04-14 31-07-2015 £218 Cash £452,290 equity
Abbreviated Company Accounts - EDEN CAPITAL VENTURES LIMITED 2015-03-31 31-07-2014 £2,271 Cash £414,518 equity

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