EDEN GROUP (NOMINEES) LIMITED

Company Number		03568639
Date formed		1998-05-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-04-07
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EDEN GROUP (NOMINEES) LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN ELLIS	Director	2012-10-16
STEPHEN LEIGH MASSEY	Director	2008-08-05

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN ELLIS	CANACCORD GENUITY FINANCIAL ADVISORS LIMITED	Director	2012-10-16	CURRENT	2005-08-02	Dissolved 2015-04-07
DARREN ELLIS	EDEN EMPLOYEE SHAREHOLDINGS LIMITED	Director	2012-10-10	CURRENT	2012-02-02	Dissolved 2015-04-07
DARREN ELLIS	CANACCORD GENUITY INVESTMENT MANAGEMENT LTD	Director	2012-04-05	CURRENT	2002-07-10	Dissolved 2015-04-07
DARREN ELLIS	COST NOMINEES LIMITED	Director	2012-04-03	CURRENT	1994-08-08	Dissolved 2015-08-04
DARREN ELLIS	TRED LIMITED	Director	2004-11-18	CURRENT	2004-11-18	Dissolved 2017-08-01
STEPHEN LEIGH MASSEY	CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED	Director	2017-11-30	CURRENT	2017-06-29	Active
STEPHEN LEIGH MASSEY	CANACCORD GENUITY ASSET MANAGEMENT LIMITED	Director	2017-09-18	CURRENT	1996-01-16	Active
STEPHEN LEIGH MASSEY	ESW HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2017-04-03	Active
STEPHEN LEIGH MASSEY	DALTON CAPITAL (HOLDINGS) LIMITED	Director	2016-10-14	CURRENT	2016-05-26	Active - Proposal to Strike off
STEPHEN LEIGH MASSEY	CGWL NOMINEES LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
STEPHEN LEIGH MASSEY	CGWL FD NOMINEES LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
STEPHEN LEIGH MASSEY	CANACCORD GENUITY INVESTMENT MANAGEMENT LTD	Director	2013-01-03	CURRENT	2002-07-10	Dissolved 2015-04-07
STEPHEN LEIGH MASSEY	CANACCORD GENUITY FINANCIAL PLANNING LIMITED	Director	2013-01-03	CURRENT	1992-11-05	Active
STEPHEN LEIGH MASSEY	CONSERVATIVE FRIENDS OF ISRAEL LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
STEPHEN LEIGH MASSEY	EDEN EMPLOYEE SHAREHOLDINGS LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Dissolved 2015-04-07
STEPHEN LEIGH MASSEY	EDEN ASSET MANAGEMENT LIMITED	Director	2009-02-26	CURRENT	2000-07-11	Dissolved 2015-04-07
STEPHEN LEIGH MASSEY	CANACCORD GENUITY FINANCIAL ADVISORS LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Dissolved 2015-04-07
STEPHEN LEIGH MASSEY	CANACCORD GENUITY WEALTH GROUP LIMITED	Director	2005-01-28	CURRENT	2005-01-28	Active
STEPHEN LEIGH MASSEY	CANACCORD GENUITY WEALTH LIMITED	Director	2003-12-18	CURRENT	1999-03-24	Active
STEPHEN LEIGH MASSEY	SLM MANAGEMENT LIMITED	Director	2003-04-23	CURRENT	2003-04-23	Active
STEPHEN LEIGH MASSEY	VILLAGE GREEN LIMITED	Director	1993-01-26	CURRENT	1984-06-11	Active
STEPHEN LEIGH MASSEY	HARVINGTON PROPERTIES LIMITED	Director	1991-02-27	CURRENT	1986-10-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-13	DS01	APPLICATION FOR STRIKING-OFF
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13	AR01	15/05/14 FULL LIST
2013-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QR
2013-05-23	AR01	15/05/13 FULL LIST
2012-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-21	AP01	DIRECTOR APPOINTED PAUL REYNOLDS
2012-11-16	AP01	DIRECTOR APPOINTED MR DARREN ELLIS
2012-11-05	AP01	DIRECTOR APPOINTED NEIL MICHAEL DARKE
2012-11-05	AP01	DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY
2012-11-05	AP01	DIRECTOR APPOINTED TERRENCE LYONS
2012-10-29	AA01	CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 120 OLD BROAD STREET LONDON EC2N 1AR ENGLAND
2012-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN
2012-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON
2012-09-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB
2012-05-28	AR01	15/05/12 FULL LIST
2012-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN
2011-05-19	AR01	15/05/11 FULL LIST
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 04/01/2011
2011-02-02	RES13	RE SECTION 175(5)(A) 19/01/2011
2011-02-01	RES01	ADOPT ARTICLES 19/01/2011
2011-02-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-18	AR01	15/05/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE BEARMAN / 15/05/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 15/05/2010
2009-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER
2009-11-04	AP03	SECRETARY APPOINTED JILL PATRICIA MCALEENAN
2009-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-10	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION FULL
2008-08-26	288a	DIRECTOR APPOINTED STEPHEN LEIGH MASSEY
2008-07-23	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-07	363s	RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 5TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2006-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-01	363s	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-10	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-09-27	288b	DIRECTOR RESIGNED
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-23	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-19	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-05	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-06-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-06	288a	NEW DIRECTOR APPOINTED
2002-06-06	288a	NEW SECRETARY APPOINTED
2002-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-27	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/00

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EDEN GROUP (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDEN GROUP (NOMINEES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CREST SECURITY DEED	2010-08-11	Satisfied	BARCLAYS BANK PLC
SECURITY DEED BETWEEN THE COMPANY, EDEN GROUP PLC AND BARCLAYS BANK PLC	2001-02-08	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EDEN GROUP (NOMINEES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDEN GROUP (NOMINEES) LIMITED

Trademarks

We have not found any records of EDEN GROUP (NOMINEES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDEN GROUP (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as EDEN GROUP (NOMINEES) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where EDEN GROUP (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDEN GROUP (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDEN GROUP (NOMINEES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-09-08 03:37:58
Primary Source:	Companies House

Company Overview

Company Officers of EDEN GROUP (NOMINEES) LIMITED

Related Directorships