Edinburgh Eternal Spring Limited

11450712

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7-10 ADAM STREET, THE STRAND, LONDON, WC2N 6AA

Incorporated 05/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Ms Lee Cheng Heng

director · Since 05/07/2018

CHIEF FINANCIAL OFFICER

SINGAPOREAN · SINGAPORE · Age 55

Also on 2 other boards

Mr Giap Eng Toh

director · Since 05/07/2018

EXECUTIVE DEPUTY CHAIRMAN

SINGAPOREAN · SINGAPORE · Age 70

Also on 5 other boards

Mr Chin Yiep Hoh

director · Since 14/10/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 56

Also on 16 other boards

Mr Chun Bong Edwin Stephen Liu

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Edinburgh Hope And Glory Limited

75–100% shares

75–100% votes

Appoint directors

7-10, Adam Street, The Strand, London, WC2N 6AA

Reg: 11448808 · England And Wales · Private Company Limited By Shares

Notified 05/07/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2024Registered 12/06/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 15/03/2019Registered 22/03/2019Satisfied 16/03/2026