EDEN BROWN LIMITED - LONDON


Company Profile Company Filings

Overview

EDEN BROWN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDEN BROWN LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03643845. The accounts status is FULL and accounts are next due on 31/12/2024.

EDEN BROWN LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
EC2R 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HERRON Sep 1973 British Director 2008-08-29 CURRENT
MR ANDREW JEREMY BURCHALL May 1964 British Director 2015-09-01 CURRENT
MR GRAHAM JOHN ANTHONY DOLAN Dec 1948 British Secretary 2009-01-10 CURRENT
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2007-06-09 UNTIL 2014-11-26 RESIGNED
MR MICHAEL DAVID STERLING Apr 1963 British Secretary 1998-09-29 UNTIL 2008-04-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-29 UNTIL 1998-09-29 RESIGNED
MR DAVID JOHN MCLEAN-REID Mar 1965 British Director 2010-09-01 UNTIL 2013-04-30 RESIGNED
MR MICHAEL DAVID STERLING Apr 1963 British Director 1999-12-09 UNTIL 2015-07-29 RESIGNED
ANDREW MARK THORPE Oct 1971 British Director 2008-04-01 UNTIL 2011-02-28 RESIGNED
FAREED SOHAIL Aug 1961 British Director 2002-11-12 UNTIL 2008-03-31 RESIGNED
MR ARISTIDE JOHN STAVROPOULOS Feb 1970 British Director 2007-06-09 UNTIL 2008-08-10 RESIGNED
MR ANTHONY RUSSELL PEARCE Aug 1961 British Director 2002-11-12 UNTIL 2005-04-15 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2008-04-18 UNTIL 2009-01-09 RESIGNED
MR DEEPAK JALAN Jan 1974 British Director 2007-06-09 UNTIL 2014-11-26 RESIGNED
DAVID VICTOR GIBBONS Oct 1940 British Director 2000-04-01 UNTIL 2007-03-29 RESIGNED
MR TIMOTHY JAMES COOK Nov 1968 British Director 2014-11-26 UNTIL 2014-11-26 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2007-06-08 UNTIL 2014-11-26 RESIGNED
MR ADAM AZIZ Jun 1983 British Director 2015-06-11 UNTIL 2016-09-30 RESIGNED
MR IAN REINER WOLTER Jun 1966 British Director 1998-09-29 UNTIL 2011-11-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-29 UNTIL 1998-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ngage Specialist Recruitment Limited 2017-04-06 - 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ngage Specialist Recruitment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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