EDEN VENTURES (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

EDEN VENTURES (NOMINEE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDEN VENTURES (NOMINEE) LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294956. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EDEN VENTURES (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

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

THIRD FLOOR
LONDON
EC4A 1AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPYROS GIAMAS Jul 1962 Greek Director 2024-02-21 CURRENT
MR MARK FARMER Jul 1961 British Director 2004-11-23 UNTIL 2024-02-21 RESIGNED
MARK FREDERICK CAROE Oct 1961 British Director 2010-05-14 UNTIL 2024-02-21 RESIGNED
MARK FREDERICK CAROE Oct 1961 British Secretary 2004-11-23 UNTIL 2008-06-11 RESIGNED
MR CHARLES HENRY ROBERTSON GRIMSDALE Feb 1962 British Director 2004-11-23 UNTIL 2024-02-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-23 UNTIL 2004-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EDEN VENTURES (NOMINEE) LIMITED 2023-10-12 31-03-2023 £1 equity
Micro-entity Accounts - EDEN VENTURES (NOMINEE) LIMITED 2022-04-06 31-03-2022 £1 equity
Micro-entity Accounts - EDEN VENTURES (NOMINEE) LIMITED 2022-01-19 31-03-2021 £1 equity
Micro-entity Accounts - EDEN VENTURES (NOMINEE) LIMITED 2021-04-27 31-03-2020 £1 equity
Micro-entity Accounts - EDEN VENTURES (NOMINEE) LIMITED 2019-12-03 31-03-2019 £1 equity
EDEN VENTURES (NOMINEE) LIMITED 2018-10-16 31-03-2018 £1 equity
Micro-entity Accounts - EDEN VENTURES (NOMINEE) LIMITED 2017-12-01 31-03-2017 £1 equity

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