EDEN BROWN LIMITED
LONDON
EDEN BROWN HOLDINGS LIMITED
Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Adam Aziz as a director on 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 1 April 2016. The most likely internet sites of EDEN BROWN LIMITED are www.edenbrown.co.uk, and www.eden-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Brown Limited is a Private Limited Company. The company registration number is 03643845. Eden Brown Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Eden Brown Limited is 222 Bishopsgate London Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. HERRON, Adam is a Director of the company. Secretary STERLING, Michael David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director AZIZ, Adam has been resigned. Director CAAN, James has been resigned. Director COOK, Timothy James has been resigned. Director GIBBONS, David Victor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JALAN, Deepak has been resigned. Director MCLEAN-REID, David John has been resigned. Director PEARCE, Anthony Russell has been resigned. Director RAMUS, Tristan Nicholas has been resigned. Director SOHAIL, Fareed has been resigned. Director STAVROPOULOS, Aristide John has been resigned. Director STERLING, Michael David has been resigned. Director THORPE, Andrew Mark has been resigned. Director WOLTER, Ian Reiner has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Appointed Date: 29 September 1998
Appointed Date: 18 April 2008
Appointed Date: 29 September 1998
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
EDEN BROWN LIMITED Events
Statement of capital on 2015-10-01
- GBP 908.4
EDEN BROWN LIMITED Charges
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent)
Description: Tm number - UK00003012752 class - 35 and 41 mark text eden…
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The intellectual property under domain name clicktorecruit…
Delivered: 23 February 2012
Status: Satisfied on 8 December 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 21 June 2007
Status: Satisfied on 24 March 2012
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 September 2001
Status: Satisfied on 3 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…