EDEN GROUP (NOMINEES) LIMITED - LONDON


Overview

EDEN GROUP (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
EDEN GROUP (NOMINEES) LIMITED was incorporated 26 years ago on 21/05/1998 and has the registered number: 03568639. The accounts status is DORMANT.

EDEN GROUP (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

41 LOTHBURY
LONDON
EC2R 7AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 2008-08-05 CURRENT
MR DARREN ELLIS Mar 1961 British Director 2012-10-16 CURRENT
PAUL DAVID REYNOLDS Mar 1963 Canadian Director 2012-10-16 UNTIL 2014-11-19 RESIGNED
MR HILTON DARREN NATHANSON Jan 1970 British Director 1998-05-21 UNTIL 2004-09-10 RESIGNED
TERRENCE ALLAN LYONS Aug 1949 Canadian Director 2012-10-16 UNTIL 2014-11-19 RESIGNED
MR PATRICK JOHN PHILIP JOHNSON Mar 1956 British Director 2004-09-10 UNTIL 2012-10-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-05-21 UNTIL 1998-05-21 RESIGNED
MR PHILIP FOTHERINGHAM British Director 2000-12-13 UNTIL 2002-05-15 RESIGNED
MR ALEXIS MARC JOEL LOUIS DE ROSNAY Apr 1967 French Director 2012-10-16 UNTIL 2014-11-19 RESIGNED
MR NEIL MICHAEL DARKE Sep 1967 British Director 2012-10-16 UNTIL 2014-07-18 RESIGNED
MR DAVID LAURENCE BEARMAN May 1968 British Director 2002-05-15 UNTIL 2011-07-29 RESIGNED
ADRIAN MARTIN MCGRATH Sep 1967 British Secretary 1998-05-21 UNTIL 2000-12-13 RESIGNED
JILL PATRICIA MCALEENAN Secretary 2009-10-05 UNTIL 2012-10-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-21 UNTIL 1998-05-21 RESIGNED
MR JOHN RICHARD GULLIVER Aug 1963 British Secretary 2002-05-15 UNTIL 2009-10-05 RESIGNED
MR PHILIP FOTHERINGHAM British Secretary 2000-12-13 UNTIL 2002-05-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANACCORD GENUITY FINANCIAL PLANNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNITED JEWISH ISRAEL APPEAL LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CANACCORD GENUITY WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EDEN ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CANACCORD GENUITY INVESTMENT MANAGEMENT LTD LONDON Dissolved... FULL 99999 - Dormant Company
CANACCORD GENUITY WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANACCORD GENUITY FINANCIAL ADVISORS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
COLLINS STEWART HAWKPOINT LIMITED LIVERPOOL ... FULL 66110 - Administration of financial markets
EDEN EMPLOYEE SHAREHOLDINGS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HIANLO FILMS LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
FIREFLY CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIREFLY CAPITAL PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIREFLY DIGITAL LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
KAIZEN SURVEILLANCE SOLUTIONS LIMITED ST. SAMPSON GUERNSEY Active FULL None Supplied
JASPER VENDOR LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
RAID RESEARCH SERVICES LLP LONDON Dissolved... FULL None Supplied
MARBLE BAR ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
TRADER DATA ANALYTICS LLP LONDON Dissolved... FULL None Supplied
RED DEER SOFTWARE LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied