ECLADENT LTD

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Profile ECLADENT LTD

Actual on 01.11.2024
Company name
ECLADENT LTD
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Company number
08358520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 2013
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Wednesday, 07 May 2025 due by Tuesday, 20 May 2025

Last statement dated Tuesday, 07 May 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FLAT 10, 2 CLEMENT AVENUE, LONDON, UNITED KINGDOM, CLAPHAM, SW4 7TY
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PSC and Officers ECLADENT LTD

Officers

(as of 15.08.2022)

SMITH, Daniel
Status: Active
Appointed on: Monday, 14 January 2013
Correspondence address: 28 Gloucester Circus, London, England, SE10 8RY
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
DEHPOUR, Afsaneh
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 30 April 2021
Correspondence address: 53 Brockenhurst Gardens, London, NW7 2JY
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Dentist
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Daniel Smith
Status: Active
Notified on: Friday, 30 April 2021
Correspondence address: 28 Gloucester Circus, London, England, SE10 8RY
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Daniel Smith
Status: Active
Notified on: Friday, 30 April 2021
Correspondence address: 28 London, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Afsaneh Dehpour
Status: Not active
Notified on: Sunday, 07 August 2016
Correspondence address: 28 London, England
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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