EDEN MCCALLUM CONSULTING LIMITED
LONDON EDEN MCCALLUM LIMITED

Hellopages » Greater London » Westminster » W1B 5AD

Company number 04046483
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200 . The most likely internet sites of EDEN MCCALLUM CONSULTING LIMITED are www.edenmccallumconsulting.co.uk, and www.eden-mccallum-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Eden Mccallum Consulting Limited is a Private Limited Company. The company registration number is 04046483. Eden Mccallum Consulting Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Eden Mccallum Consulting Limited is 7 Air Street London England W1b 5ad. . MCCALLUM, Dena is a Secretary of the company. EDEN, Liann is a Director of the company. MCCALLUM, Dena is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCCALLUM, Dena
Appointed Date: 03 August 2000
Director
EDEN, Liann
Appointed Date: 03 August 2000
61 years old
Director
MCCALLUM, Dena
Appointed Date: 03 August 2000
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

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

EDEN MCCALLUM CONSULTING LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
01 Mar 2016
Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH to 7 Air Street London W1B 5AD on 1 March 2016
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
10 Aug 2000
New secretary appointed;new director appointed
10 Aug 2000
New director appointed
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
03 Aug 2000
Incorporation

EDEN MCCALLUM CONSULTING LIMITED Charges

1 July 2012
Floating charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Liann Eden and Rbc Trustees (Ci) Limited (as Trustee of Em Trust)
Description: By way of first floating charge all the undertaking…
5 November 2007
Rent deposit deed
Delivered: 26 April 2008
Status: Satisfied on 1 December 2012
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…
30 January 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied on 7 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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