EREDENE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6DF

Company number 05330839
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 14 BUCKINGHAM STREET, LONDON, ENGLAND, WC2N 6DF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 14 Buckingham Street London WC2N 6DF on 6 May 2016. The most likely internet sites of EREDENE CAPITAL LIMITED are www.eredenecapital.co.uk, and www.eredene-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eredene Capital Limited is a Private Limited Company. The company registration number is 05330839. Eredene Capital Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Eredene Capital Limited is 14 Buckingham Street London England Wc2n 6df. . OCEAN DIAL ASSET MANAGEMENT LIMITED is a Secretary of the company. SELLERS, Robin David is a Director of the company. SHUKLA, Raju is a Director of the company. Secretary VARLEY, Gary David has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director ARNOLD, Robert John Ston has been resigned. Director BENSON, Christopher John, Sir has been resigned. Director CAYZER, Charles William, The Honourable has been resigned. Director COLTMAN, David Alexander has been resigned. Director CROSTWAITHE, Christopher David has been resigned. Director GISMONDI, Paul Arthur has been resigned. Director KING, Alastair John Naisbitt has been resigned. Director NAIK, Nikhil Manohar has been resigned. Director ROBERSTON, Dave Duncan Struan has been resigned. Director VARLEY, Gary David has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
OCEAN DIAL ASSET MANAGEMENT LIMITED
Appointed Date: 18 March 2014
Director
SELLERS, Robin David
Appointed Date: 06 August 2015
65 years old
Director
SHUKLA, Raju
Appointed Date: 01 February 2015
61 years old

Resigned Directors

Secretary
VARLEY, Gary David
Resigned: 18 March 2014
Appointed Date: 21 January 2005
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 01 December 2005
Appointed Date: 12 January 2005
Director
ARNOLD, Robert John Ston
Resigned: 31 December 2014
Appointed Date: 08 September 2010
88 years old
Director
BENSON, Christopher John, Sir
Resigned: 12 September 2013
Appointed Date: 04 May 2006
92 years old
Director
CAYZER, Charles William, The Honourable
Resigned: 06 August 2015
Appointed Date: 12 September 2006
68 years old
Director
COLTMAN, David Alexander
Resigned: 21 March 2011
Appointed Date: 20 November 2007
83 years old
Director
CROSTWAITHE, Christopher David
Resigned: 20 November 2007
Appointed Date: 21 January 2005
84 years old
Director
GISMONDI, Paul Arthur
Resigned: 12 September 2013
Appointed Date: 08 September 2010
70 years old
Director
KING, Alastair John Naisbitt
Resigned: 31 December 2013
Appointed Date: 21 January 2005
57 years old
Director
NAIK, Nikhil Manohar
Resigned: 12 September 2012
Appointed Date: 18 July 2007
64 years old
Director
ROBERSTON, Dave Duncan Struan
Resigned: 06 August 2015
Appointed Date: 21 March 2011
75 years old
Director
VARLEY, Gary David
Resigned: 18 March 2014
Appointed Date: 21 January 2005
53 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 21 January 2005
Appointed Date: 12 January 2005
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 21 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Raju Shukla
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EREDENE CAPITAL LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 March 2016
06 May 2016
Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 14 Buckingham Street London WC2N 6DF on 6 May 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 21,661,746.5
22 Jan 2016
Register(s) moved to registered office address 19 Buckingham Gate London SW1E 6LB
...
... and 94 more events
22 Feb 2005
New secretary appointed;new director appointed
15 Feb 2005
Prospectus
31 Jan 2005
Certificate of authorisation to commence business and borrow
31 Jan 2005
Application to commence business
12 Jan 2005
Incorporation

Similar Companies

EREDE LIMITED EREDEEM LTD EREDIN IMPEX LP EREDINE PROJECT SERVICES LTD EREDITA LIMITED EREDOS CONSULTING LTD EREE INTERNATIONAL LIMITED