Company information:
Eden Corporate Services Limited (No: 03078696)
Address: 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Status: Active
Incorporated: 07-Nov-1995
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: THOMAS MONTGOMERY BAYER ( DOB: Jan-1941 From: Jul-1995 )
Current Director: KAREN JAYNE MILLINER ( DOB: Mar-1960 From: Jul-1995 )
Current Secretary: KAREN JAYNE MILLINER ( DOB: Mar-1960 From: Jul-1995 )
Resigned Director: ROBERT BOHN ( DOB: Sep-1956 From: Jul-1995 To: Jan-2004 )
Resigned Director: VICKI BURGESS ( From: Jan-2004 To: May-2005 )
Resigned Director: CHRISTINE BUSKELL ( From: May-2005 To: May-2005 )
Resigned Director: ANNA DAVIES ( From: May-2005 To: May-2005 )
Resigned Director: SALINA DEAN ( From: May-2005 To: May-2005 )
Resigned Director: CHLOE JANE HAWKINS ( From: Jun-2006 To: Jun-2011 )
Resigned Director: AMANDA JOHN ( From: Mar-2011 To: Nov-2012 )
Resigned Director: EVE LOUISE KELLY ( DOB: Feb-1983 From: May-2000 To: Mar-2003 )
Resigned Director: SHELLEY LONG ( From: Jan-2011 To: Feb-2011 )
Resigned Director: ANGELA MARGARET MEAD ( DOB: Oct-1963 From: Sep-1996 To: Jun-1997 )
Resigned Director: JAMES NEWTON MENZIES ( DOB: Apr-1968 From: May-1997 To: Mar-2000 )
Resigned Director: KERRY LEE NASH ( DOB: Apr-1980 From: Feb-1997 To: Oct-2003 )
Resigned Director: MELISSA NEWTON ( From: Jan-2004 To: Mar-2005 )
Resigned Director: ROGER BRIAN PECK ( DOB: Aug-1946 From: Jul-1995 To: Jan-1996 )
Resigned Director: CHARLENE MARIE TAMILA ( From: Nov-2007 To: Jul-2009 )
Resigned Secretary: CATHRYN ANNE PRITCHARD ( From: Jul-1995 To: Jul-1995 )
Persons of Significant Control:
Mr Thomas Montgomery Bayer, 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Miss Karen Jayne Milliner, 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,0.0,10000.0,10000.0,10000.0 | |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |