EREDENE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EREDENE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EREDENE CAPITAL LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05330839. The accounts status is SMALL.
EREDENE CAPITAL LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05330839. The accounts status is SMALL.
EREDENE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
14 BUCKINGHAM STREET
LONDON
WC2N 6DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCEAN DIAL ASSET MANAGEMENT LIMITED | Corporate Secretary | 2014-03-18 | CURRENT | ||
MR RAJU SHUKLA | Oct 1964 | Indian | Director | 2015-02-01 | CURRENT |
ROBIN DAVID SELLERS | Jun 1960 | British | Director | 2015-08-06 | CURRENT |
GARY DAVID VARLEY | May 1972 | British | Secretary | 2005-01-21 UNTIL 2014-03-18 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2005-01-12 UNTIL 2005-01-21 | RESIGNED | ||
MR DAVID ALEXANDER COLTMAN | Aug 1942 | British | Director | 2007-11-20 UNTIL 2011-03-21 | RESIGNED |
DAVE DUNCAN STRUAN ROBERSTON | Dec 1949 | British | Director | 2011-03-21 UNTIL 2015-08-06 | RESIGNED |
GARY DAVID VARLEY | May 1972 | British | Director | 2005-01-21 UNTIL 2014-03-18 | RESIGNED |
ROBERT JOHN STON ARNOLD | Jun 1937 | British | Director | 2010-09-08 UNTIL 2014-12-31 | RESIGNED |
SIR CHRISTOPHER JOHN BENSON | Jul 1933 | British | Director | 2006-05-04 UNTIL 2013-09-12 | RESIGNED |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 2006-09-12 UNTIL 2015-08-06 | RESIGNED |
CHRISTOPHER DAVID CROSTWAITHE | Aug 1941 | British | Director | 2005-01-21 UNTIL 2007-11-20 | RESIGNED |
MR PAUL ARTHUR GISMONDI | Nov 1955 | British | Director | 2010-09-08 UNTIL 2013-09-12 | RESIGNED |
MR ALASTAIR JOHN NAISBITT KING | Nov 1968 | British | Director | 2005-01-21 UNTIL 2013-12-31 | RESIGNED |
NIKHIL MANOHAR NAIK | Sep 1961 | Indian | Director | 2007-07-18 UNTIL 2012-09-12 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-01-12 UNTIL 2005-12-01 | RESIGNED | ||
LUDGATE NOMINEES LIMITED | Corporate Director | 2005-01-12 UNTIL 2005-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raju Shukla | 2016-04-06 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |