EDENWEST LIMITED

Profile EDENWEST LIMITED

Actual on 01.03.2022
Company name
EDENWEST LIMITED
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Company number
02444543
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 November 1989
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 07 October 2022 due by Thursday, 20 October 2022

Last statement dated Thursday, 07 October 2021

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
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Registered office address
UNIT 4 IMPERIAL PARK, STONEFIELD WAY, MIDDLESEX, RUISLIP, HA4 0JW
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PSC and Officers EDENWEST LIMITED

Officers

(as of 19.09.2020)

THAKRAR, Manisha
Status: Active
Correspondence address: 4 Cavan Place, Nugents Park, Pinner, Middlesex, HA5 4YH
Nationality: British
Role: Secretary
THAKRAR, Nayan
Status: Active
Appointed on: Monday, 14 April 1997
Correspondence address: 4 Cavan Place, Nugents Park, Hatch End, Middlesex, HA5 4YH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
THAKRAR, Saajan
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Unit 4 Imperial Park, Stonefield Way, Ruislip, Middlesex, HA4 0JW
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: General Manager
Country of residence: England
THAKRAR, Shivani
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Unit 4, Imperial Park Stonefield Way, Ruislip, England, HA4 0JW
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Dentist
Country of residence: England
THAKRAR, Manjula Ramniklal
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Friday, 27 February 2004
Correspondence address: 38 The Ridgeway, North Harrow, Harrow, Middlesex, HA2 7QN
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
THAKRAR, Ramnik
Status: Not active
Resigned on: Monday, 01 September 2008
Correspondence address: 38 The Ridgeway, North Harrow, Harrow, Middlesex, HA2 7QN
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Salesman
THAKRAR, Nayan
Status: Not active
Resigned on: Wednesday, 28 October 1992
Correspondence address: 1 Albury Drive, Pinner, Middlesex, HA5 3RN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Ms Shivani Thakrar
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: Unit 4 Ruislip, Middlesex
Nationality: British
Date of birth: May 2018
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 12 November 2016
Legal form: Persons With Significant Control Statement
Mrs Manisha Thakrar
Status: Not active
Notified on: Saturday, 01 October 2016
Correspondence address: Unit 4 Ruislip, Middlesex
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent