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 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
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 |