Company information:
Eden Brown Limited (No: 03643845)
Address: 5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM
Status: Active
Incorporated: 29-Sep-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: ANDREW JEREMY BURCHALL ( DOB: May-1964 From: Sep-2015 )
Current Director: ADAM HERRON ( DOB: Sep-1973 From: Aug-2008 )
Current Secretary: GRAHAM JOHN ANTHONY DOLAN ( DOB: Dec-1948 From: Jan-2009 )
Resigned Director: ADAM AZIZ ( DOB: Jun-1983 From: Jun-2015 To: Sep-2016 )
Resigned Director: JAMES CAAN ( DOB: Nov-1961 From: Jun-2007 To: Nov-2014 )
Resigned Director: TIMOTHY JAMES COOK ( DOB: Nov-1968 From: Nov-2014 To: Nov-2014 )
Resigned Director: DAVID VICTOR GIBBONS ( From: Apr-2000 To: Mar-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: DEEPAK JALAN ( DOB: Jan-1974 From: Jun-2007 To: Nov-2014 )
Resigned Director: DAVID JOHN MCLEAN-REID ( From: Sep-2010 To: Apr-2013 )
Resigned Director: ANTHONY RUSSELL PEARCE ( DOB: Aug-1961 From: Nov-2002 To: Apr-2005 )
Resigned Director: TRISTAN NICHOLAS RAMUS ( DOB: Sep-1972 From: Jun-2007 To: Nov-2014 )
Resigned Director: FAREED SOHAIL ( From: Nov-2002 To: Mar-2008 )
Resigned Director: ARISTIDE JOHN STAVROPOULOS ( DOB: Feb-1970 From: Jun-2007 To: Aug-2008 )
Resigned Director: MICHAEL DAVID STERLING ( DOB: Apr-1963 From: Dec-1999 To: Jul-2015 )
Resigned Director: ANDREW MARK THORPE ( From: Apr-2008 To: Feb-2011 )
Resigned Director: IAN REINER WOLTER ( DOB: Jun-1966 From: Sep-1998 To: Nov-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Apr-2008 To: Jan-2009 )
Resigned Secretary: MICHAEL DAVID STERLING ( DOB: Apr-1963 From: Sep-1998 To: Apr-2008 )
Persons of Significant Control:
Ngage Specialist Recruitment Limited, 222 Bishopsgate, London, EC2M 4QD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2017-04-06)
Ngage Specialist Recruitment Limited, 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)