Company Information for EDEN NOMINEES LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EDEN NOMINEES LIMITED | |
Legal Registered Office | |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT Other companies in KT2 | |
Company Number | 02974533 | |
---|---|---|
Company ID Number | 02974533 | |
Date formed | 1994-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:21:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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EDEN NOMINEES PTY. LTD. | Active | Company formed on the 1992-06-26 |
Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
||
LIBERTY REBECCA DAVEY |
||
ILANA MICHELLE GOLDSTONE |
||
KAREN JAYNE MILLINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAMSIN JANE EDEN |
Director | ||
AMANDA JOHN |
Director | ||
CHLOE JANE HAWKINS |
Director | ||
CHARLENE MARIE TAMILA |
Director | ||
KAREN JAYNE MILLINER |
Company Secretary | ||
CHRISTINE BUSKELL |
Director | ||
ANNA DAVIES |
Director | ||
SALINA DEAN |
Director | ||
VICKI BURGESS |
Director | ||
MELISSA NEWTON |
Director | ||
ABBEYFIELD SECRETARIES LIMITED |
Company Secretary | ||
ABBEYFIELD ASSOCIATES LIMITED |
Director | ||
KERRY LEE NASH |
Director | ||
EVE LOUISE KELLY |
Director | ||
NATALIE TANYA DUHANEY |
Director | ||
JAMES NEWTON MENZIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HABEAS FILM COMPANY LIMITED | Nominated Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
PROMANET WEBSERVICES LTD | Nominated Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2015-08-25 | |
DO-TECH PLC | Nominated Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2014-01-14 | |
ELVERBILL LIMITED | Nominated Secretary | 2010-02-18 | CURRENT | 1988-08-26 | Dissolved 2015-01-27 | |
MAINSAIL (FRANCE) LIMITED | Nominated Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
LONDON GOLF (EUROPEAN TOUR) LIMITED | Nominated Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
GREEN DRIP LTD | Nominated Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
YELLOW HAND LTD | Nominated Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-10-18 | Active | |
BEECH COURT (LOOSE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2008-05-15 | Active | |
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-03-17 | Active | |
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-02-09 | Active | |
HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-10-23 | Active | |
FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-02-19 | Active | |
AVANTE (COXHEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2003-09-29 | Active | |
SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-12-29 | Active | |
SEVEN WESTGATE TERRACE MANAGEMENT LIMITED | Nominated Secretary | 2008-09-10 | CURRENT | 1994-03-04 | Active | |
ROSEBUD PROPERTIES LIMITED | Nominated Secretary | 2008-07-28 | CURRENT | 1994-12-09 | Active | |
KOV BORNEO LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
QUINTESSENCE PUBLISHING COMPANY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 1982-02-02 | Active | |
GLOBAL DATA EXCELLENCE LIMITED | Nominated Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
BIONORICA UK LIMITED | Nominated Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-01-07 | |
PRISMA PHARMACEUTICALS LIMITED | Nominated Secretary | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
HCH&F HOLDINGS LTD | Nominated Secretary | 2007-06-01 | CURRENT | 2005-03-22 | Dissolved 2015-03-30 | |
BENROYCE LIMITED | Nominated Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
HEALTH CLUB GROUP PLC | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2015-06-26 | |
HC LEISURE 3 LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-12-10 | Dissolved 2016-02-24 | |
HEALTH CLUB HOLDINGS LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2016-08-23 | |
LATYMER HOUSE LIMITED | Nominated Secretary | 2005-05-13 | CURRENT | 2002-10-10 | Active | |
EMIRATES PRINTING PRESS UK LIMITED | Nominated Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
MIGRATA U.K. LIMITED | Nominated Secretary | 1992-09-05 | CURRENT | 1988-04-05 | Liquidation | |
STIPE INTERNATIONAL LIMITED | Nominated Secretary | 1991-08-14 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
ESHERBOURNE LIMITED | Nominated Secretary | 1991-04-22 | CURRENT | 1991-04-22 | Liquidation | |
PPNL SPV B75 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B79 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B76 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B78 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B77 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B80 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B73 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B74 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B72 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B70 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
FML SPV NO1 LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Dissolved 2018-05-01 | |
PPNL SPV B69 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B67 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B68 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B66 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B65 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B63 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B64 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B62 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ADVANCED SERVICES & SUPPLIES LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2017-07-25 | |
PPNL SPV B59 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B58 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B60 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B53 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B47 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B54 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B48 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B57 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B52 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B56 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV 51 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PPNL SPV B44 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
J C F P SECRETARIES LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
PPNL SPV B46 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PPNL SPV B37 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
NORDIC AGRO INVESTMENT LIMITED | Director | 2016-03-08 | CURRENT | 2011-05-09 | Active | |
PPNL SPV B49 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
PPNL SPV B45 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ATLANTIC UNIVERSE LTD. | Director | 2016-03-01 | CURRENT | 2010-12-22 | Active | |
MOON MARKETING MANAGEMENT LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
PPNL SPV B42 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
PPNL SPV B39 LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PPNL SPV B43 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
PPNL SPV B35 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
PPNL SPV B36 LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
PPNL SPV B33 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B32 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B30 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B29 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B27 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B26 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B28 LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PPNL SPV B25 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
PPNL SPV B24 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
PPNL SPV B20 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
PPNL SPV B23 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PPNL SPV B22 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PPNL SPV B17 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B19 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B18 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B5 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
PPNL SPV B11 LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
PPNL SPV B10 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PPNL SPV B8 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
PPNL SPV B9 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
PPNL SPV B7 LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PPNL SPV B6 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
PPNL SPV B3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
PPNL SPV B4 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
PPNL SPV B2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
PPNL SPV B1 - 2 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV B1 - 4 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 33 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV 32 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - C LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV B1 - 3 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 31 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - 5 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV 26 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
PPNL SPV 27 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 29 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 28 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 30 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
ODYPHARM LIMITED | Director | 2015-06-01 | CURRENT | 2005-05-20 | Active | |
PPNL SPV 23 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Liquidation | |
PPNL SPV 24 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 25 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 22 LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
PPNL SPV 20 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 19 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 21 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
I-FREE WORLDWIDE LIMITED | Director | 2015-05-01 | CURRENT | 2004-05-13 | Active | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
PPNL SPV B1 LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Liquidation | |
PPNL SPV 16 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 14 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 17 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 13 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 15 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 18 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PPNL SPV 11 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 10 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 12 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
ASHFORD REALTORS UK LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
IDIBA LIMITED | Director | 2015-01-30 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
SEAMLESS GLOBE LTD | Director | 2015-01-30 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
PPNL SPV 9 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
PPNL SPV 8 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 7 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 6 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PPNL SPV 5 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 4 LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 3 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
PPNL SPV 1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Liquidation | |
PPNL SPV 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-23 | Liquidation | |
EDEN SECRETARIES LIMITED | Director | 2013-04-17 | CURRENT | 1995-08-17 | Active | |
TOWERBRIDGE ENTERPRISES LIMITED | Director | 2012-11-26 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
GLASSMILL LIMITED | Director | 2012-01-01 | CURRENT | 1994-06-22 | Active | |
M & N SECRETARIES LIMITED | Director | 2011-09-07 | CURRENT | 1999-05-20 | Active | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
GLASSMILL LIMITED | Director | 2013-05-22 | CURRENT | 1994-06-22 | Active | |
EDEN SECRETARIES LIMITED | Director | 2013-05-22 | CURRENT | 1995-08-17 | Active | |
M & N SECRETARIES LIMITED | Director | 2013-05-22 | CURRENT | 1999-05-20 | Active | |
BRESSWELL INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
ROTHLEY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
AMOS INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
KOV BORNEO LIMITED | Director | 2015-09-16 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
COBANSHIELD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
COBANFORD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CRANFAIR LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BV PROPERTY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-06-09 | |
TRIDIA PROD UK LIMITED | Director | 2013-11-19 | CURRENT | 2012-11-20 | Active | |
AVON INFLATABLES LIMITED | Director | 2013-10-29 | CURRENT | 1931-10-15 | Dissolved 2016-03-09 | |
AVON MARINE LIMITED | Director | 2013-10-29 | CURRENT | 1994-03-11 | Dissolved 2016-12-13 | |
RINWOOD LIMITED | Director | 2013-07-01 | CURRENT | 2002-02-27 | Active | |
FISSION5 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-03-21 | |
AIRMEX TRADING LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2013-08-13 | |
NORDIC ESTATE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
LAURENSUS LIMITED | Director | 2012-05-08 | CURRENT | 2006-11-07 | Liquidation | |
JET WHALES LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
ALEXANDRA MACHINERY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-03-11 | |
PENALTON LIMITED | Director | 2011-02-01 | CURRENT | 2005-12-23 | Dissolved 2016-01-12 | |
PHARMA LIMITED | Director | 2011-01-01 | CURRENT | 2002-09-18 | Active | |
RELLINGTON LIMITED | Director | 2010-09-27 | CURRENT | 2000-09-12 | Active | |
BENROYCE LIMITED | Director | 2010-09-09 | CURRENT | 2007-05-10 | Active | |
DRESDEN LP1 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
DRESDEN LP2 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-05-24 | |
DRESDEN LP3 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
TICBURN SERVICES LIMITED | Director | 2010-08-04 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
MERRYLIGHT LIMITED | Director | 2010-08-04 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
ALBATROSS TRADING LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
M8 ASSOCIATES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
M8 VENTURES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL PARTNERS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
CLARISFIELD LIMITED | Director | 2009-11-13 | CURRENT | 1998-11-23 | Dissolved 2015-01-27 | |
REMELLON INVESTMENTS LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2016-01-12 | |
KERKOW INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
MARKETBOOMER INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
NOBIUM INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
PRISMA PHARMACEUTICALS LIMITED | Director | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
RIALTO REAL ESTATE DEVELOPMENT LTD. | Director | 2006-07-25 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
M & N CORPORATE SERVICES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
BRANSTON MANAGEMENT LIMITED | Director | 2005-09-30 | CURRENT | 2002-08-20 | Dissolved 2017-01-03 | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
NEWRIDGE ENGINEERS LIMITED | Director | 2005-02-04 | CURRENT | 2004-07-29 | Dissolved 2014-10-14 | |
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
ATLAS CORPORATE SECRETARIES LIMITED | Director | 2001-07-03 | CURRENT | 2000-07-03 | Active | |
EDEN HOLDINGS LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
M&N NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-02-26 | Active | |
M & N SECRETARIES LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Active | |
COSSINGTON LIMITED | Director | 1999-02-15 | CURRENT | 1997-06-23 | Active | |
BYLOT LIMITED | Director | 1999-01-07 | CURRENT | 1999-01-07 | Dissolved 2016-11-15 | |
ABBEYFIELD SECRETARIES LIMITED | Director | 1997-08-02 | CURRENT | 1994-08-02 | Active | |
ABBEYFIELD ASSOCIATES LIMITED | Director | 1997-02-11 | CURRENT | 1996-12-06 | Active | |
M & N GROUP LIMITED | Director | 1996-09-30 | CURRENT | 1975-01-16 | Active | |
GLASSMILL LIMITED | Director | 1996-09-30 | CURRENT | 1994-06-22 | Active | |
ATLAS BUSINESS SERVICES LIMITED | Director | 1996-08-29 | CURRENT | 1996-08-29 | Active | |
EDEN SECRETARIES LIMITED | Director | 1995-08-17 | CURRENT | 1995-08-17 | Active | |
EDEN CORPORATE SERVICES LIMITED | Director | 1995-07-11 | CURRENT | 1995-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03 | ||
CH01 | Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03 | |
Director's details changed for Miss Liberty Rebecca Davey on 2022-11-04 | ||
CH01 | Director's details changed for Miss Liberty Rebecca Davey on 2022-11-04 | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KHATERA HAKIMI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILANA MICHELLE VARNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
CH01 | Director's details changed for Ilana Michelle Goldstone on 2018-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Liberty Rebecca Davey on 2014-09-29 | |
CH01 | Director's details changed for Miss Liberty Rebecca Davey on 2017-05-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ilana Michelle Goldstone on 2013-05-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 03/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILANA MICHELLE GOLDSTONE / 03/09/2014 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN EDEN | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ILANA MICHELLE GOLDSTONE | |
AP01 | DIRECTOR APPOINTED MISS TAMSIN JANE EDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Liberty Rebecca Davey on 2012-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHN | |
AP01 | DIRECTOR APPOINTED LIBERTY REBECCA DAVEY | |
AR01 | 06/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE HAWKINS | |
AP01 | DIRECTOR APPOINTED AMANDA JOHN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE MILLINER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HAWKINS / 26/10/2009 | |
AR01 | 06/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLENE TAMILA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN NOMINEES LIMITED
Shareholder Funds | 2013-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDEN NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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