Eden Sustainable Investments 4 Ltd LONDON


Founded in 2016, Eden Sustainable Investments 4, classified under reg no. 10258301 is an active company. Currently registered at 28 Queen Street EC4R 1BB, London the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2016/09/16 Eden Sustainable Investments 4 Ltd is no longer carrying the name Haydream.

The firm has 2 directors, namely Stephen B., Scott B.. Of them, Stephen B., Scott B. have been with the company the longest, being appointed on 16 September 2016. As of 15 May 2024, there were 4 ex directors - Deividas V., Alexander G. and others listed below. There were no ex secretaries.

Eden Sustainable Investments 4 Ltd Address / Contact

Office Address 28 Queen Street
Town London
Post code EC4R 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10258301
Date of Incorporation Thu, 30th Jun 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Stephen B.

Position: Director

Appointed: 16 September 2016

Scott B.

Position: Director

Appointed: 16 September 2016

Deividas V.

Position: Director

Appointed: 16 September 2016

Resigned: 06 December 2016

Alexander G.

Position: Director

Appointed: 16 September 2016

Resigned: 17 October 2017

Andrius T.

Position: Director

Appointed: 16 September 2016

Resigned: 06 December 2016

Graham S.

Position: Director

Appointed: 30 June 2016

Resigned: 30 June 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Eden Infrastructure Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Deividas V. This PSC owns 25-50% shares and has 25-50% voting rights.

Eden Infrastructure Limited

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10215317
Notified on 6 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deividas V.

Notified on 16 September 2016
Ceased on 6 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Haydream September 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand6560151 725  
Current Assets30 17823 22226 16722 81719 239 
Debtors30 11323 16226 15221 09219 239500
Other Debtors7 862   280 
Other
Amounts Owed By Related Parties22 25123 16226 15221 09218 959500
Amounts Owed To Group Undertakings 15 33018 41018 31018 310 
Average Number Employees During Period 22222
Creditors1 31816 83021 58422 88421 0922 732
Net Current Assets Liabilities28 8606 3924 583-67-1 853-2 232
Number Shares Issued Fully Paid500     
Other Creditors1 0001 5003 1744 5742 7822 732
Par Value Share1     
Trade Creditors Trade Payables318     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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