Menna Overview
Here’s a quick overview of EDINBURGH ETERNAL SPRING LIMITED 👀 — a London based business that started in 2018.
EDINBURGH ETERNAL SPRING LIMITED
- Company statusactive
- Company No11450712
- Age8 years Incorporated 5 July 2018
- Officers4
Address
7-10 Adam Street, The Strand, London, WC2N 6AA, United Kingdom
EDINBURGH ETERNAL SPRING LIMITED is an active company incorporated on 5 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Small
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Mar 2019
Change Account Reference Date Company Current Extended
8 Years Ago on 06 Jul 2018
Incorporation Company
8 Years Ago on 05 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENG, Lee Cheng | director | Jun 1971 | 05 Jul 2018 |
| HOH, Chin Yiep | director | Feb 1970 | 14 Oct 2019 |
| LIU, Chun Bong Edwin Stephen | director | Nov 1976 | 01 Sept 2022 |
| TOH, Giap Eng | director | Sep 1955 | 05 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh Hope And Glory Limited | 05 Jul 2018 |
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HENG, Lee Cheng, HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen, TOH, Giap Eng, TENG, Heng Chew are mutual persons.
HENG, Lee Cheng, HOH, Chin Yiep, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep, TOH, Giap Eng, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep, TOH, Giap Eng, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep, TOH, Giap Eng, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep, TOH, Giap Eng, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep, TENG, Heng Chew are mutual persons.
HOH, Chin Yiep, TENG, Heng Chew are mutual persons.
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Menna Overview
Here’s a quick overview of EDINBURGH ETERNAL SPRING LIMITED 👀 — a London based business that started in 2018.