| Company Name | Eden Roc Limited |
|---|---|
| Company Status | Active |
| Company Number | 13549769 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2021(2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Simon Leathem |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 2-5 Minories London Greater London EC3N 1BJ |
| Director Name | Mr Aaron Andrew McCarten |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 2-5 Minories London Greater London EC3N 1BJ |
| Director Name | Mrs Danielle Leathem |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 2-5 Minories London Greater London EC3N 1BJ |
Location
| Registered Address | 5th Floor 2-5 Minories London Greater London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 4 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Full accounts made up to 30 September 2022 (18 pages) |
| 7 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 5 August 2021 | Director's details changed for Mrs Daniella Leathem on 5 August 2021 (2 pages) |
| 5 August 2021 | Current accounting period extended from 31 August 2022 to 30 September 2022 (1 page) |
| 5 August 2021 | Incorporation Statement of capital on 2021-08-05
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