EDEN CORPORATE FINANCE LIMITED
LONDON CONDUIT PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 06038327
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Daniel Whyke as a director on 14 April 2016. The most likely internet sites of EDEN CORPORATE FINANCE LIMITED are www.edencorporatefinance.co.uk, and www.eden-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Corporate Finance Limited is a Private Limited Company. The company registration number is 06038327. Eden Corporate Finance Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Eden Corporate Finance Limited is 1 Charterhouse Mews London Ec1m 6bb. . WHYKE, Christine is a Secretary of the company. WHYKE, Michael William Ian is a Director of the company. Secretary REDSHAW, Sean has been resigned. Secretary HYDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HARRISS, Robert has been resigned. Director WHYKE, Daniel has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHYKE, Christine
Appointed Date: 30 September 2008
Director
WHYKE, Michael William Ian
Appointed Date: 29 December 2006
71 years old

Resigned Directors

Secretary
REDSHAW, Sean
Resigned: 30 September 2008
Appointed Date: 21 September 2007
Secretary
HYDE COMPANY SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 29 December 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006
Director
HARRISS, Robert
Resigned: 30 September 2008
Appointed Date: 29 December 2006
66 years old
Director
WHYKE, Daniel
Resigned: 14 April 2016
Appointed Date: 14 May 2010
43 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006

Persons With Significant Control

Mrs Christine Whyke
Notified on: 14 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN CORPORATE FINANCE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 May 2016
Termination of appointment of Daniel Whyke as a director on 14 April 2016
08 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 101
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
23 Nov 2007
New director appointed
23 Nov 2007
New secretary appointed
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
29 Dec 2006
Incorporation

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