Company Information for

EDEN GROUP (NOMINEES) LIMITED

41 LOTHBURY, LONDON, EC2R 7AE,

Company Registration Number

03568639

Private Limited Company

Dissolved

About Eden Group (nominees) Ltd

EDEN GROUP (NOMINEES) LIMITED was founded on 1998-05-21 and had its registered office in London. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data

Company Name
EDEN GROUP (NOMINEES) LIMITED
Legal Registered Office
LONDON
EC2R 7AE
Other companies in EC2R
Previous Names
KYTE SECURITIES (NOMINEES) LIMITED
31/01/2001
KYTE SECURITIES LIMITED
23/09/1999

Filing Information

Company Number03568639
Date formed1998-05-21
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2015-04-07
Type of accountsDORMANT
Last Datalog update:
2015-09-08 03:37:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-04-07

Officer Role Occupation Date Appointed Country
Darren Ellis Director NONE 2012-10-16 UNITED KINGDOM
Stephen Leigh Massey Director DIRECTOR 2008-08-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexis Marc Joel Louis De Rosnay Director 2012-10-16 2014-11-19
Terrence Allan Lyons Director 2012-10-16 2014-11-19
Paul David Reynolds Director 2012-10-16 2014-11-19
Neil Michael Darke Director 2012-10-16 2014-07-18
Jill Patricia Mcaleenan Company Secretary 2009-10-05 2012-10-01
Patrick John Philip Johnson Director 2004-09-10 2012-10-01
David Laurence Bearman Director 2002-05-15 2011-07-29
John Richard Gulliver Company Secretary 2002-05-15 2009-10-05
Hilton Darren Nathanson Director 1998-05-21 2004-09-10
Philip Fotheringham Company Secretary 2000-12-13 2002-05-15
Philip Fotheringham Director 2000-12-13 2002-05-15
Adrian Martin Mcgrath Company Secretary 1998-05-21 2000-12-13
Hallmark Secretaries Limited Nominated Secretary 1998-05-21 1998-05-21
Hallmark Registrars Limited Nominated Director 1998-05-21 1998-05-21

Related Directorships for Darren Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Ellis CANACCORD GENUITY FINANCIAL ADVISORS LIMITEDDirector 2012-10-16 CURRENT 2005-08-02 Dissolved 2015-04-07
Darren Ellis EDEN EMPLOYEE SHAREHOLDINGS LIMITEDDirector 2012-10-10 CURRENT 2012-02-02 Dissolved 2015-04-07
Darren Ellis CANACCORD GENUITY INVESTMENT MANAGEMENT LTDDirector 2012-04-05 CURRENT 2002-07-10 Dissolved 2015-04-07
Darren Ellis COST NOMINEES LIMITEDDirector 2012-04-03 CURRENT 1994-08-08 Dissolved 2015-08-04
Darren Ellis TRED LIMITEDDirector 2004-11-18 CURRENT 2004-11-18 Dissolved 2017-08-01

Related Directorships for Stephen Leigh Massey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Leigh Massey CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITEDDirector 2017-11-30 CURRENT 2017-06-29 Active
Stephen Leigh Massey CANACCORD GENUITY ASSET MANAGEMENT LIMITEDDirector 2017-09-18 CURRENT 1996-01-16 Active
Stephen Leigh Massey ESW HOLDINGS LIMITEDDirector 2017-05-19 CURRENT 2017-04-03 Active
Stephen Leigh Massey DALTON CAPITAL (HOLDINGS) LIMITEDDirector 2016-10-14 CURRENT 2016-05-26 Active - Proposal to Strike off
Stephen Leigh Massey CGWL NOMINEES LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active
Stephen Leigh Massey CGWL FD NOMINEES LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active
Stephen Leigh Massey CANACCORD GENUITY INVESTMENT MANAGEMENT LTDDirector 2013-01-03 CURRENT 2002-07-10 Dissolved 2015-04-07
Stephen Leigh Massey CANACCORD GENUITY FINANCIAL PLANNING LIMITEDDirector 2013-01-03 CURRENT 1992-11-05 Active
Stephen Leigh Massey CONSERVATIVE FRIENDS OF ISRAEL LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Stephen Leigh Massey EDEN EMPLOYEE SHAREHOLDINGS LIMITEDDirector 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-04-07
Stephen Leigh Massey EDEN ASSET MANAGEMENT LIMITEDDirector 2009-02-26 CURRENT 2000-07-11 Dissolved 2015-04-07
Stephen Leigh Massey CANACCORD GENUITY FINANCIAL ADVISORS LIMITEDDirector 2005-08-02 CURRENT 2005-08-02 Dissolved 2015-04-07
Stephen Leigh Massey CANACCORD GENUITY WEALTH GROUP LIMITEDDirector 2005-01-28 CURRENT 2005-01-28 Active
Stephen Leigh Massey CANACCORD GENUITY WEALTH LIMITEDDirector 2003-12-18 CURRENT 1999-03-24 Active
Stephen Leigh Massey SLM MANAGEMENT LIMITEDDirector 2003-04-23 CURRENT 2003-04-23 Active
Stephen Leigh Massey VILLAGE GREEN LIMITEDDirector 1993-01-26 CURRENT 1984-06-11 Active
Stephen Leigh Massey HARVINGTON PROPERTIES LIMITEDDirector 1991-02-27 CURRENT 1986-10-30 Active