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 - LONDON

This company is listed in the following categories:
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

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