EDEN ROCK PARTNERS LIMITED
Overview
| Company Name | EDEN ROCK PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05120679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDEN ROCK PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EDEN ROCK PARTNERS LIMITED located?
| Registered Office Address | 5th Floor 50 Curzon Street W1J 7UW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN ROCK PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EDEN ROCK PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Director's details changed for Mr Edward Marcus Johnston Horner on Jul 08, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Director's details changed for Mr James Spencer Matthews on Apr 23, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Spencer Matthews on Apr 23, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dipak Mahendra Lalsodagar on May 06, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Mr Edward Marcus Johnston Horner on Jun 13, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr James Spencer Matthews on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Clarendon House 16E Portland Road London W11 4LA* on Mar 27, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Edward Marcus Johnston Horner as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EDEN ROCK PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LALSODAGAR, Dipak Mahendra | Secretary | Floor 50 Curzon Street W1J 7UW London 5th United Kingdom | British | 71694340002 | ||||||
| HORNER, Edward Marcus Johnston | Director | Floor 50 Curzon Street W1J 7UW London 5th United Kingdom | England | British | 81818180006 | |||||
| MATTHEWS, James Spencer | Director | Floor 50 Curzon Street W1J 7UW London 5th United Kingdom | England | British | 46380670012 | |||||
| STAVELEY, Michael Kenneth | Director | Floor 50 Curzon Street W1J 7UW London 5th United Kingdom | United Kingdom | Irish | 141894980001 | |||||
| HULME, Natalie | Secretary | 4 Cavendish Close St Johns Avenue SW15 2AL London | British | 99302100002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | 83466350002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EDEN ROCK PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Spencer Matthews | Apr 06, 2016 | Floor 50 Curzon Street W1J 7UW London 5th | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Marcus Johnston Horner | Apr 06, 2016 | Floor 50 Curzon Street W1J 7UW London 5th | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Kenneth Staveley | Apr 06, 2016 | Floor 50 Curzon Street W1J 7UW London 5th | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0