EDENPEAK LIMITED - LONDON


Company Profile Company Filings

Overview

EDENPEAK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDENPEAK LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: 08586875. The accounts status is DORMANT and accounts are next due on 31/03/2025.

EDENPEAK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NUALA THORNTON Aug 1967 British Director 2024-03-15 CURRENT
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2013-06-27 UNTIL 2018-11-13 RESIGNED
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2018-11-13 UNTIL 2021-11-13 RESIGNED
LISA MARY YOUNG Dec 1964 British Director 2021-11-13 UNTIL 2024-03-15 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2013-06-27 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Charles Rutland 2016-06-30 - 2016-06-30 2/1957 London   Ownership of shares 25 to 50 percent
Jonathan Gardner Purdon 2016-06-30 - 2016-06-30 1/1966 London   Ownership of shares 25 to 50 percent
Chalfen Nominees Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDENPEAK LIMITED 2023-07-08 30-06-2023 £1 equity
Dormant Company Accounts - EDENPEAK LIMITED 2022-08-06 30-06-2022 £1 equity
Dormant Company Accounts - EDENPEAK LIMITED 2021-07-02 30-06-2021 £1 equity
Dormant Company Accounts - EDENPEAK LIMITED 2020-08-15 30-06-2020 £1 equity
Dormant Company Accounts - EDENPEAK LIMITED 2018-07-03 30-06-2018 £1 equity
Dormant Company Accounts - EDENPEAK LIMITED 2017-07-06 30-06-2017 £1 equity
Dormant Company Accounts - EDENPEAK LIMITED 2016-07-13 30-06-2016 £1 equity
Dormant Company Accounts - EDENPEAK LIMITED 2015-08-07 30-06-2015 £1 equity
Dormant Company Accounts - EDENPEAK LIMITED 2014-07-22 30-06-2014 £1 equity

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