EDEN MCCALLUM LLP
LONDON EDEN MCCALLUM CONSULTING LLP

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Company number OC375785
Status Active
Incorporation Date 6 June 2012
Company Type Limited Liability Partnership
Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AD
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 6 June 2016; Member's details changed for Eden Mccallum Consulting Limited on 29 February 2016; Member's details changed for Eden Jarel Limited on 29 February 2016. The most likely internet sites of EDEN MCCALLUM LLP are www.edenmccallum.co.uk, and www.eden-mccallum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Eden Mccallum Llp is a Limited Liability Partnership. The company registration number is OC375785. Eden Mccallum Llp has been working since 06 June 2012. The present status of the company is Active. The registered address of Eden Mccallum Llp is 7 Air Street London England W1b 5ad. . EDEN, Liann is a LLP Designated Member of the company. MCCALLUM, Dena is a LLP Designated Member of the company. CAMERON, Charlotte Margaret is a LLP Member of the company. EDWARDS, Michael James is a LLP Member of the company. HUMPHRY, Christopher James is a LLP Member of the company. MILLS, Stephanie is a LLP Member of the company. MORRIS, Monika is a LLP Member of the company. WACHTERS, Heleen Laura is a LLP Member of the company. WANDERS, Marjon Carolien is a LLP Member of the company. EDEN JAREL LIMITED is a LLP Member of the company. EDEN MCCALLUM CONSULTING LIMITED is a LLP Member of the company. EMRP LIMITED is a LLP Member of the company. RBC TRUSTEES (CI) LIMITED (AS TRUSTEE OF EM TRUST) is a LLP Member of the company. LLP Designated Member WHINNEY, Kathryn Mary Dickens has been resigned. LLP Member KIRKBRIDE, Nicholas George has been resigned. LLP Member FUGUE CONSULTING LIMITED has been resigned. LLP Member HELEEN WACHTERS CONSULTING B.V has been resigned. LLP Member KELBROOK LIMITED has been resigned. LLP Member KREWS GREEN LIMITED has been resigned. LLP Member KUBICOVA MORRIS LIMITED has been resigned. LLP Member MARJON WANDERS CONSULTING B.V. has been resigned. LLP Member SOCELO LIMITED has been resigned.


Current Directors

LLP Designated Member
EDEN, Liann
Appointed Date: 06 June 2012
61 years old
LLP Designated Member
MCCALLUM, Dena
Appointed Date: 06 June 2012
61 years old
LLP Member
CAMERON, Charlotte Margaret
Appointed Date: 01 July 2012
53 years old
LLP Member
EDWARDS, Michael James
Appointed Date: 26 January 2015
54 years old
LLP Member
HUMPHRY, Christopher James
Appointed Date: 01 July 2012
64 years old
LLP Member
MILLS, Stephanie
Appointed Date: 01 October 2014
51 years old
LLP Member
MORRIS, Monika
Appointed Date: 01 July 2012
57 years old
LLP Member
WACHTERS, Heleen Laura
Appointed Date: 01 July 2012
58 years old
LLP Member
WANDERS, Marjon Carolien
Appointed Date: 01 July 2012
58 years old
LLP Member
EDEN JAREL LIMITED
Appointed Date: 01 July 2012
LLP Member
EDEN MCCALLUM CONSULTING LIMITED
Appointed Date: 06 June 2012
LLP Member
EMRP LIMITED
Appointed Date: 01 July 2012
LLP Member
RBC TRUSTEES (CI) LIMITED (AS TRUSTEE OF EM TRUST)
Appointed Date: 01 July 2012

Resigned Directors

LLP Designated Member
WHINNEY, Kathryn Mary Dickens
Resigned: 30 November 2014
Appointed Date: 01 July 2012
64 years old
LLP Member
KIRKBRIDE, Nicholas George
Resigned: 30 June 2015
Appointed Date: 01 July 2012
66 years old
LLP Member
FUGUE CONSULTING LIMITED
Resigned: 31 March 2015
Appointed Date: 01 July 2012
LLP Member
HELEEN WACHTERS CONSULTING B.V
Resigned: 01 July 2012
Appointed Date: 01 July 2012
LLP Member
KELBROOK LIMITED
Resigned: 31 March 2015
Appointed Date: 01 July 2012
LLP Member
KREWS GREEN LIMITED
Resigned: 30 November 2014
Appointed Date: 01 July 2012
LLP Member
KUBICOVA MORRIS LIMITED
Resigned: 31 March 2015
Appointed Date: 01 July 2012
LLP Member
MARJON WANDERS CONSULTING B.V.
Resigned: 01 July 2012
Appointed Date: 01 July 2012
LLP Member
SOCELO LIMITED
Resigned: 31 March 2015
Appointed Date: 01 July 2012

EDEN MCCALLUM LLP Events

28 Jun 2016
Annual return made up to 6 June 2016
28 Jun 2016
Member's details changed for Eden Mccallum Consulting Limited on 29 February 2016
28 Jun 2016
Member's details changed for Eden Jarel Limited on 29 February 2016
28 Jun 2016
Member's details changed for Emrp Limited on 29 February 2016
08 Mar 2016
Full accounts made up to 30 June 2015
...
... and 34 more events
17 Jul 2012
Appointment of Mr Nicholas George Kirkbride as a member
17 Jul 2012
Appointment of Christopher Humphry as a member
17 Jul 2012
Appointment of Miss Charlotte Margaret Cameron as a member
29 Jun 2012
Company name changed eden mccallum consulting LLP\certificate issued on 29/06/12
  • LLNM01 ‐ Change of name notice
06 Jun 2012
Incorporation of a limited liability partnership

EDEN MCCALLUM LLP Charges

9 August 2012
Rent deposit deed
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Chesington Investments Limited
Description: The amount from time to time standing to the credit of an…

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