Introduction
Watch Company
E
EDINBURGH ETERNAL SPRING LIMITED
EDINBURGH ETERNAL SPRING LIMITED is an active company incorporated on 5 July 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. EDINBURGH ETERNAL SPRING LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11450712
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
7-10 Adam Street, The Strand London, WC2N 6AA,
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HENG, Lee Cheng
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born June 1971
Director
Appointed 05 Jul 2018
HENG, Lee Cheng
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born June 1971
Director
05 Jul 2018
Active
HOH, Chin Yiep
Active#01-01/02/03/04, 60 Sembawang Road779088
Born February 1970
Director
Appointed 14 Oct 2019
HOH, Chin Yiep
#01-01/02/03/04, 60 Sembawang Road779088
Born February 1970
Director
14 Oct 2019
Active
LIU, Chun Bong Edwin Stephen
ActiveHampton By Hilton,, LeedsLS2 7BP
Born November 1976
Director
Appointed 01 Sept 2022
LIU, Chun Bong Edwin Stephen
Hampton By Hilton,, LeedsLS2 7BP
Born November 1976
Director
01 Sept 2022
Active
TOH, Giap Eng
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born September 1955
Director
Appointed 05 Jul 2018
TOH, Giap Eng
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born September 1955
Director
05 Jul 2018
Active
TENG, Heng Chew
ResignedAdam Street, The Strand, LondonWC2N 6AA
Born May 1959
Director
Appointed 05 Jul 2018
Resigned 14 Oct 2019
TENG, Heng Chew
Adam Street, The Strand, LondonWC2N 6AA
Born May 1959
Director
05 Jul 2018
Resigned 14 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adam Street, The Strand, LondonWC2N 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Edinburgh Hope And Glory Limited
Adam Street, The Strand, LondonWC2N 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
6 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2018