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Eden Capital Ventures Limited (No: 05507366)

Address: 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB

Status: Active

Incorporated: 13-Jul-2005

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 30-Mar-2025

Industry Class: 64304 - Activities of open-ended investment companies

Current Director: DANIEL THOMAS LASCELLES WHYKE ( DOB: Oct-1982   From: Jan-2011  )

Current Secretary: CHRISTINE WHYKE (   From: Apr-2011  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Jul-2005   To: Jul-2005  )

Resigned Director: ELEANOR MOORE (   From: Jan-2011   To: Jan-2011  )

Resigned Director: ASHLEY POVER (   From: Jun-2010   To: Jul-2010  )

Resigned Director: MICHAEL WILLIAM IAN WHYKE ( DOB: Mar-1954   From: Jun-2010   To: Jan-2011  )

Resigned Director: CHRISTINE WHYKE ( DOB: Jan-1953   From: Oct-2005   To: Jun-2010  )

Resigned Director: MICHAEL DENNIS WORT ( DOB: Jun-1950   From: Jun-2010   To: Jan-2011  )

Resigned Secretary: HYDE COMPANY SECRETARIES LTD (   From: Oct-2005   To: Mar-2008  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Jul-2005   To: Jul-2005  )

Resigned Secretary: MICHAEL WILLIAM IAN WHYKE ( DOB: Mar-1954   From: Mar-2008   To: Jun-2010  )

Resigned Secretary: CHRISTINE WHYKE (   From: Oct-2009   To: Jan-2011  )

Persons of Significant Control:

Mr Daniel Thomas Lascelles Whyke, 1 Charterhouse Mews, London, EC1M 6BB: 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, Has significant influence or control (Notified: 2016-07-14)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 492,900 492,900 492,900 492,900 492,900 492,900 492900,492900.0,0.0,0.0,492900.0,492900.0,492900.0,492900.0
Current assets 51,047 50,984 51,388 50,925 50,925 50,925 50,925 50,925 51047,50984.0,51388.0,50925.0,50925.0,50925.0,50925.0,50925.0
Net current assets (liabilities) -26,465 -26,528 26,588 27,051 27,051 -27,051 -27,051 -27,051 -26465,-26528.0,26588.0,27051.0,27051.0,-27051.0,-27051.0,-27051.0
Total assets less current liabilities 466,435 466,372 466,312 465,849 465,849 465,849 465,849 465,849 466435,466372.0,466312.0,465849.0,465849.0,465849.0,465849.0,465849.0
Equity / share capital and reserves 466,435 466,372 466,312 465,849 465,849 465,849 465,849 465,849 466435,466372.0,466312.0,465849.0,465849.0,465849.0,465849.0,465849.0
History Chart

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