Eden Property And Finance Ltd

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Company number
10720893
Status
Active
Registered address
5 Edward Road, Oldbury, Birmingham, West Midlands, England, B68 0lz
Incorporated
11 April 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dhani, Parmjeet Singh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-04-11
    • Parmjeet Singh DHANI — Officer, appointed 2017-04-11
    • Parmjeet Singh DHANI — Officer, appointed 2008-06-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-13 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-05-05 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-05-05 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-20 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-08-14 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2024-04-11 · Type: CS01

PSC / Beneficial Ownership

  • Mr Parmjeet Singh Dhani
    ownership-of-shares-75-to-100-percent · Notified 2017-04-11

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EDEN PROPERTY AND FINANCE LTD - UK Company Risk Report