EDEN ROCK GROUP LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7UW

Company number 04892109
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 5TH FLOOR, 50 CURZON STREET, LONDON, W1J 7UW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EDEN ROCK GROUP LTD are www.edenrockgroup.co.uk, and www.eden-rock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Eden Rock Group Ltd is a Private Limited Company. The company registration number is 04892109. Eden Rock Group Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Eden Rock Group Ltd is 5th Floor 50 Curzon Street London W1j 7uw. . LALSODAGAR, Dipak Mahendra is a Secretary of the company. MATTHEWS, James Spencer is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HORNER, Edward Marcus Johnston has been resigned. Director VOLPE, Santo John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LALSODAGAR, Dipak Mahendra
Appointed Date: 20 October 2003
Director
MATTHEWS, James Spencer
Appointed Date: 09 September 2003
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 September 2003
Appointed Date: 09 September 2003
Director
HORNER, Edward Marcus Johnston
Resigned: 12 July 2005
Appointed Date: 09 September 2003
49 years old
Director
VOLPE, Santo John
Resigned: 12 July 2005
Appointed Date: 09 September 2003
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr James Spencer Matthews
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EDEN ROCK GROUP LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
06 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
20 Nov 2003
New director appointed
20 Nov 2003
New director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
09 Sep 2003
Incorporation

Similar Companies

EDEN ROCK EDINBURGH LIMITED EDEN ROCK ESTATES LIMITED EDEN ROCK ITALY LIMITED EDEN ROCK LTD EDEN ROCK PARTNERS LIMITED EDEN ROCK SHOP LIMITED EDEN ROMAN CONSTRUCTION LIMITED