EDENBEG TRUST CORPORATION LIMITED
LONDON FALLON NOMINEES LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 07791669
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 29 March 2016; Total exemption full accounts made up to 29 March 2015. The most likely internet sites of EDENBEG TRUST CORPORATION LIMITED are www.edenbegtrustcorporation.co.uk, and www.edenbeg-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 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.Edenbeg Trust Corporation Limited is a Private Limited Company. The company registration number is 07791669. Edenbeg Trust Corporation Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Edenbeg Trust Corporation Limited is 22 Chancery Lane London Wc2a 1ls. . CARTER, Kenneth Alan is a Director of the company. FALLON, Gillian Elizabeth is a Director of the company. STOTEN, Louise Jane is a Director of the company. WILLIAMSON, Robert Brian, Sir is a Director of the company. Director FALLON, Padraic Matthew has been resigned. Director NEW QUADRANT TRUST CORPORATION LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARTER, Kenneth Alan
Appointed Date: 12 June 2012
81 years old
Director
FALLON, Gillian Elizabeth
Appointed Date: 22 October 2011
77 years old
Director
STOTEN, Louise Jane
Appointed Date: 29 September 2011
56 years old
Director
WILLIAMSON, Robert Brian, Sir
Appointed Date: 12 June 2012
80 years old

Resigned Directors

Director
FALLON, Padraic Matthew
Resigned: 14 October 2012
Appointed Date: 22 October 2011
79 years old
Director
NEW QUADRANT TRUST CORPORATION LIMITED
Resigned: 02 August 2013
Appointed Date: 12 June 2012

Persons With Significant Control

Mrs Gillian Elizabeth Fallon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EDENBEG TRUST CORPORATION LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 29 March 2016
15 Dec 2015
Total exemption full accounts made up to 29 March 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 250,001
27 Oct 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 15 more events
09 Nov 2011
Appointment of Padraic Matthew Fallon as a director
09 Nov 2011
Notice of Restriction on the Company's Articles
04 Nov 2011
Company name changed fallon nominees LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-10-22
  • ANNOTATION Changed its name on 4TH november 2011 to edenbeg trust corporation LIMITED and not the naem edenberg trust corporation LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
04 Nov 2011
Change of name notice
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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