Eden Capital Ventures Limited

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General information

Name:

Eden Capital Ventures Ltd

Office Address:

1 Charterhouse Mews EC1M 6BB London

Number: 05507366

Incorporation date: 2005-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eden Capital Ventures came into being in 2005 as a company enlisted under no 05507366, located at EC1M 6BB London at 1 Charterhouse Mews. It has been in business for nineteen years and its last known status is active. Since 2009-06-23 Eden Capital Ventures Limited is no longer under the business name Tareja Properties. This enterprise's SIC code is 64304 which stands for Activities of open-ended investment companies. 31st July 2022 is the last time company accounts were filed.

According to the latest data, we have a single managing director in the company: Daniel W. (since 2011-01-26). This business had been presided over by Eleanor M. until 2011-01-26. In addition another director, namely Michael W. resigned on 2011-01-04. Moreover, the director's efforts are constantly helped with by a secretary - Christine W., who was appointed by the business on 2011-04-07.

  • Previous company's names
  • Eden Capital Ventures Limited 2009-06-23
  • Tareja Properties Limited 2005-07-13

Financial data based on annual reports

Company staff

Christine W.

Role: Secretary

Appointed: 07 April 2011

Latest update: 19 November 2023

Daniel W.

Role: Director

Appointed: 26 January 2011

Latest update: 19 November 2023

People with significant control

Executives who control the firm include: Christine W. has 1/2 or less of voting rights. Daniel W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christine W.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
Daniel W.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 23 April 2013
Annual Accounts 2 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 2 April 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 March 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-07-31 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
18
Company Age

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