EDEN VENTURES (NOMINEE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AN

Company number 05294956
Status Active
Incorporation Date 23 November 2004
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 forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of EDEN VENTURES (NOMINEE) LIMITED are www.edenventuresnominee.co.uk, and www.eden-ventures-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Nominee Limited is a Private Limited Company. The company registration number is 05294956. Eden Ventures Nominee Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Eden Ventures Nominee 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. Secretary CAROE, Mark Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CAROE, Mark Frederick
Appointed Date: 14 May 2010
64 years old
Director
FARMER, Mark
Appointed Date: 23 November 2004
64 years old
Director
GRIMSDALE, Charles Henry Robertson
Appointed Date: 23 November 2004
63 years old

Resigned Directors

Secretary
CAROE, Mark Frederick
Resigned: 11 June 2008
Appointed Date: 23 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Eden Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDEN VENTURES (NOMINEE) LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
06 May 2015
Compulsory strike-off action has been discontinued
...
... and 36 more events
16 Jan 2006
Location of register of members
16 Jan 2006
Registered office changed on 16/01/06 from: suite one, bath innovation centre, broad quay bath BA11UD
16 Jan 2006
Accounting reference date extended from 30/11/05 to 31/03/06
24 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

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