EDEN VENTURES LIMITED
LONDON EDEN VENTURES (UK) LTD. EDEN ASSET MANAGEMENT LIMITED XAPITAL LIMITED

Hellopages » City of London » City of London » EC4A 1AN
Company number 04143446
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 254.64 . The most likely internet sites of EDEN VENTURES LIMITED are www.edenventures.co.uk, and www.eden-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Ventures Limited is a Private Limited Company. The company registration number is 04143446. Eden Ventures Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Eden Ventures Limited is Third Floor 1 New Fetter Lane London Ec4a 1an. . CAROE, Mark Frederick is a Director of the company. FARMER, Mark is a Director of the company. GRIMSDALE, Charles Henry Robertson is a Director of the company. TOMPKINS, Benedict Michael is a Director of the company. Secretary CAROE, Mark Frederick has been resigned. Secretary FENNER, Robert Matthew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSSON, Russell Joseph has been resigned. Director DANA HAERI, Zohreh Dori has been resigned. Director DAVISSON, Andrew James has been resigned. Director EMBLETON, David Thomas has been resigned. Director EMBLETON, David Thomas has been resigned. Director WILLIAMS, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CAROE, Mark Frederick
Appointed Date: 13 August 2003
64 years old
Director
FARMER, Mark
Appointed Date: 17 October 2002
64 years old
Director
GRIMSDALE, Charles Henry Robertson
Appointed Date: 08 October 2002
63 years old
Director
TOMPKINS, Benedict Michael
Appointed Date: 14 April 2007
60 years old

Resigned Directors

Secretary
CAROE, Mark Frederick
Resigned: 11 June 2008
Appointed Date: 13 August 2003
Secretary
FENNER, Robert Matthew
Resigned: 04 August 2003
Appointed Date: 18 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
ANDERSSON, Russell Joseph
Resigned: 19 April 2004
Appointed Date: 30 March 2001
51 years old
Director
DANA HAERI, Zohreh Dori
Resigned: 09 May 2007
Appointed Date: 08 October 2002
72 years old
Director
DAVISSON, Andrew James
Resigned: 04 August 2003
Appointed Date: 30 March 2001
62 years old
Director
EMBLETON, David Thomas
Resigned: 23 January 2012
Appointed Date: 17 October 2002
80 years old
Director
EMBLETON, David Thomas
Resigned: 31 March 2001
Appointed Date: 18 January 2001
80 years old
Director
WILLIAMS, David John
Resigned: 23 January 2012
Appointed Date: 15 November 2003
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mark Frederick Caroe
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mark Farmer
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Charles Henry Robertson Grimsdale
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Benedict Michael Tompkins
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EDEN VENTURES LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 31 March 2016
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 254.64
15 Oct 2015
Company name changed eden ventures (uk) LTD.\certificate issued on 15/10/15
  • RES15 ‐ Change company name resolution on 2015-09-07
15 Oct 2015
Change of name notice
...
... and 81 more events
06 Feb 2001
New director appointed
06 Feb 2001
New secretary appointed
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
18 Jan 2001
Incorporation

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