EDEN MCCALLUM LLP
Active - Accounts Filed
General Information
NAME
EDEN MCCALLUM LLP
COMPANY NUMBER
OC375785
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/06/2012
(12 years and 5 months old)
WEBSITE
www.edenmccallum.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/06/2012
29/06/2012
EDEN MCCALLUM CONSULTING LLP
LONDON
WC2E 7HA
Telephone: 02073617000
TPS: No
Tower House
Southampton Street
LONDON
WC2E 7HA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | Joris Van Osselaer (928923059) has left the board |
Credit Risk Overview
Want to learn more about EDEN MCCALLUM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN MCCALLUM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN MCCALLUM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2012 - Present (12 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/06/2012 - Present (12 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/2012 - Present (12 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
EDEN MCCALLUM CONSULTING LIMITED 06/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | Joris Van Osselaer (928923059) has left the board |
| 13/03/2024 | Sara Ghazi-Tabatabai (922780326) has left the board |
| 12/01/2024 | Nicholas Brown (925945581) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Sara Ghazi-Tabatabai (922780326) Appointed |
| 10/11/2021 | New Board Member Erik Berden (928923200) Appointed |
| 10/11/2021 | New Board Member Erik Berden (928923200) Appointed |
| 10/11/2021 | New Board Member Joris Van Osselaer (928923059) Appointed |
| 10/11/2021 | New Board Member Erik Berden (928923200) Appointed |
| 10/11/2021 | New Board Member Erik Berden (928923200) Appointed |
| 10/11/2021 | New Board Member Joris Van Osselaer (928923059) Appointed |
| 10/11/2021 | New Board Member Joris Van Osselaer (928923059) Appointed |
| 10/11/2021 | New Board Member Joris Van Osselaer (928923059) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 18/11/2020 | Helen Olivia Williams (924763402) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Nicholas Brown (925945581) Appointed |
| 08/02/2019 | New Accounts filed |
| 28/01/2019 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Cyrus Andries Ditzel (924763393) Appointed |
| 22/06/2018 | New Board Member Helen Olivia Williams (924763402) Appointed |
| 22/06/2018 | Stephanie Mills (915810556) has left the board |
| 11/04/2018 | New Accounts filed |
| 14/12/2017 | RBC TRUSTEES (CI) LIMITED (AS TRUSTEE OF EM TRUST (917076807) has left the board |
| 14/12/2017 | New Board Member EM ASSET HOLDINGS LIMITED (924108225) Appointed |
| 26/06/2017 | New Annual Return filed |
| 19/06/2017 | Charlotte Margaret Cameron (917013842) has left the board |
| 19/06/2017 | Michael James Edwards (919472087) has left the board |
| 12/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 16/08/2015 | New Annual Return filed |
| 14/07/2015 | Nicholas George Kirkbride (905680982) has left the board |
| 11/05/2015 | KUBICOVA MORRIS LIMITED (917074171) has left the board |
| 11/05/2015 | New Board Member Monika Morris (917018359) Appointed |
| 04/05/2015 | FUGUE CONSULTING LIMITED (917074104) has left the board |
| 04/05/2015 | KELBROOK LIMITED (917074143) has left the board |
| 04/05/2015 | SOCELO LIMITED (917074075) has left the board |
| 04/05/2015 | Monika Morris (917018359) has left the board |
| 09/02/2015 | New Board Member Michael Edwards (919472087) Appointed |
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