R&M EDEN FUND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

R&M EDEN FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
R&M EDEN FUND MANAGEMENT LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183104. The accounts status is SMALL and accounts are next due on 31/12/2024.

R&M EDEN FUND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
ENGLAND
SW1P 4QP

This Company Originates in : United Kingdom
Previous trading names include:
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED (until 20/03/2006)
DIAMONDBROOK LIMITED (until 28/09/2004)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEGAN JOY HILL Secretary 2011-02-04 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2018-09-25 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-09-25 CURRENT
TIM PAUL NATHAN Jun 1969 British Director 2004-09-24 UNTIL 2005-10-18 RESIGNED
JENNIFER DRAPER British Secretary 2009-05-12 UNTIL 2011-02-04 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2009-05-12 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-09-24 UNTIL 2005-05-09 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-07-19 UNTIL 2004-09-24 RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2006-03-09 UNTIL 2009-05-12 RESIGNED
JOHN CHARLES ROBERTS Jan 1933 Australian Director 2004-09-24 UNTIL 2005-06-07 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2010-07-07 UNTIL 2011-02-04 RESIGNED
ANDREW TIMOTHY ROBERTS Oct 1966 Australian Director 2004-09-24 UNTIL 2006-03-09 RESIGNED
MR ALAN JOHN PEACH May 1964 British Director 2006-03-09 UNTIL 2011-02-04 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2009-05-12 UNTIL 2018-09-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-19 UNTIL 2004-09-24 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-07-19 UNTIL 2004-09-24 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2006-01-10 UNTIL 2008-02-15 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-10-18 UNTIL 2006-03-09 RESIGNED
JOHN ANTHONY CORCORAN Jul 1958 Australian Director 2004-09-24 UNTIL 2006-03-09 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2008-02-15 UNTIL 2009-05-12 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2010-03-10 UNTIL 2010-07-07 RESIGNED
MR TIMOTHY JAMES BUCKLEY Jul 1963 English Director 2009-05-12 UNTIL 2010-03-09 RESIGNED
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2006-03-09 UNTIL 2022-10-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVEREUX OVERSEAS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DIRECTORFORCE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
CATALYST PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
ALPHASTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BERRYMIST PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADLANDS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DERRYWOOD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALSTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALGLADE LIMITED LONDON Active GROUP 70100 - Activities of head offices
COPEGOLD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64191 - Banks
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
4 MERCHANT SQUARE RESIDENTIAL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - R&M EDEN FUND MANAGEMENT LIMITED 2014-09-30 31-12-2013 £2 equity

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