EDENTHRIFT LIMITED

Profile EDENTHRIFT LIMITED

Actual on 01.02.2021
Company name
EDENTHRIFT LIMITED
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Company number
02485504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 1990
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
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PSC and Officers EDENTHRIFT LIMITED

Officers

(as of 19.09.2020)

LAM, To Ming
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Gerrard Street, United Kingdom, London, W1D 5PP, 12
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
WAN, Pak Kin
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: 95 Great Titchfield Street, London, W1P 7FP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
TSANG, Yuen Chuen
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: 57 Wellfields, Essex, Loughton, IG10 1PA
Role: Secretary
TSANG, Yuen Chuen
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: 57 Wellfields, Essex, Loughton, IG10 1PA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
WONG, Shun Yau
Status: Not active
Resigned on: Monday, 07 March 1994
Correspondence address: 279 New North Road, Islington, London, N1 7AA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
LEUNG, King Hung
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Monday, 17 June 2002
Correspondence address: 128 Villiers Road, London, NW2
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
CHENG, Kin Man
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Saturday, 01 January 2011
Correspondence address: 18 Laundon Way, Whetstone, Leicester, LE8 6ZL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
TSUI, Pui Keung
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Saturday, 31 August 1996
Correspondence address: 62 Morrish Road, London, SW2 4EG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
LAM, Tshing Yee
Status: Not active
Appointed on: Friday, 26 November 1993
Resigned on: Sunday, 01 January 2012
Correspondence address: 23 Grasmere Avenue, London, SW15 3RB
Role: Secretary
LAM, Tshing Yee
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Sunday, 01 January 2012
Correspondence address: 23 Grasmere Avenue, London, SW15 3RB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAM, To Ming
Status: Not active
Resigned on: Tuesday, 03 August 1993
Correspondence address: 62 Morrish Road, London, SW2 4EG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Ms Yin Ping Lam Chan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: London, 1st Floor, 44
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent