EDENBROOK PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6HE

Company number 07301098
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 935 . The most likely internet sites of EDENBROOK PARTNERS LIMITED are www.edenbrookpartners.co.uk, and www.edenbrook-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Edenbrook Partners Limited is a Private Limited Company. The company registration number is 07301098. Edenbrook Partners Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Edenbrook Partners Limited is St Magnus House 3 Lower Thames Street London England Ec3r 6he. . GOODWIN, Patrick is a Director of the company. MONAGHAN, Karl Upton is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GOODWIN, Patrick
Appointed Date: 01 July 2010
59 years old
Director
MONAGHAN, Karl Upton
Appointed Date: 20 August 2010
63 years old

Persons With Significant Control

Mr Patrick Goodwin
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENBROOK PARTNERS LIMITED Events

07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 935
29 May 2015
Total exemption small company accounts made up to 30 September 2014
03 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
09 Sep 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase iss cap agreement sect 551(7)b 07/08/2010
09 Sep 2010
Change of share class name or designation
09 Sep 2010
Statement of capital following an allotment of shares on 9 August 2010
  • GBP 1,000
08 Sep 2010
Appointment of Karl Upton Monaghan as a director
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EDENBROOK PARTNERS LIMITED Charges

14 September 2010
Full form debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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