EDEN NOMINEES LIMITED
KINGSTON UPON THAMES MERRIMENT LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6PT
Company number 02974533
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EDEN NOMINEES LIMITED are www.edennominees.co.uk, and www.eden-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Eden Nominees Limited is a Private Limited Company. The company registration number is 02974533. Eden Nominees Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Eden Nominees Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Nominee Secretary of the company. DAVEY, Liberty Rebecca is a Director of the company. GOLDSTONE, Ilana Michelle is a Director of the company. MILLINER, Karen Jayne is a Director of the company. Secretary ABBEYFIELD SECRETARIES LIMITED has been resigned. Secretary MILLINER, Karen Jayne has been resigned. Director BURGESS, Vicki has been resigned. Director BUSKELL, Christine has been resigned. Director DAVIES, Anna has been resigned. Director DEAN, Salina has been resigned. Director DUHANEY, Natalie Tanya has been resigned. Director EDEN, Tamsin Jane has been resigned. Director HAWKINS, Chloe Jane has been resigned. Director JOHN, Amanda has been resigned. Director KELLY, Eve Louise has been resigned. Director MENZIES, James Newton has been resigned. Director NASH, Kerry Lee has been resigned. Director NEWTON, Melissa has been resigned. Director TAMILA, Charlene Marie has been resigned. Director ABBEYFIELD ASSOCIATES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Appointed Date: 31 May 2005
Director
DAVEY, Liberty Rebecca
Appointed Date: 19 October 2012
34 years old
Director
GOLDSTONE, Ilana Michelle
Appointed Date: 22 May 2013
36 years old
Director
MILLINER, Karen Jayne
Appointed Date: 13 August 1997
65 years old

Resigned Directors

Secretary
ABBEYFIELD SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 06 October 1994
Secretary
MILLINER, Karen Jayne
Resigned: 31 May 2005
Appointed Date: 01 January 2005
Director
BURGESS, Vicki
Resigned: 01 May 2005
Appointed Date: 07 May 2003
40 years old
Director
BUSKELL, Christine
Resigned: 31 May 2005
Appointed Date: 01 January 2005
39 years old
Director
DAVIES, Anna
Resigned: 31 May 2005
Appointed Date: 31 May 2005
50 years old
Director
DEAN, Salina
Resigned: 31 May 2005
Appointed Date: 31 May 2005
42 years old
Director
DUHANEY, Natalie Tanya
Resigned: 31 December 2002
Appointed Date: 09 September 2002
45 years old
Director
EDEN, Tamsin Jane
Resigned: 11 December 2013
Appointed Date: 22 May 2013
47 years old
Director
HAWKINS, Chloe Jane
Resigned: 22 June 2011
Appointed Date: 15 May 2006
44 years old
Director
JOHN, Amanda
Resigned: 27 November 2012
Appointed Date: 03 March 2011
40 years old
Director
KELLY, Eve Louise
Resigned: 24 March 2003
Appointed Date: 19 May 2000
43 years old
Director
MENZIES, James Newton
Resigned: 03 March 2000
Appointed Date: 13 August 1997
57 years old
Director
NASH, Kerry Lee
Resigned: 31 October 2003
Appointed Date: 13 August 1997
45 years old
Director
NEWTON, Melissa
Resigned: 17 March 2005
Appointed Date: 05 February 2004
56 years old
Director
TAMILA, Charlene Marie
Resigned: 23 July 2009
Appointed Date: 05 November 2007
37 years old
Director
ABBEYFIELD ASSOCIATES LIMITED
Resigned: 01 January 2005
Appointed Date: 06 October 1994

Persons With Significant Control

M & N Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDEN NOMINEES LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
01 Jun 2015
Director's details changed for Ilana Michelle Goldstone on 22 May 2013
...
... and 94 more events
06 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1996
Accounts for a dormant company made up to 31 December 1995
22 Feb 1996
Return made up to 06/10/95; full list of members
02 Mar 1995
Accounting reference date notified as 31/12
06 Oct 1994
Incorporation

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