Company NameEldon Street (Fidenza) Limited
Company StatusActive
Company Number04350488
CategoryPrivate Limited Company
Incorporation Date10 January 2002 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Anthony John Patrick Brereton
Date of BirthJune 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2008(6 years, 11 months after company formation)
Appointment Duration9 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressReed Smith The Broadgate Tower 20 Primrose Street
London
EC2A 2RS
Director NameMr Richard Harper
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2008(6 years, 11 months after company formation)
Appointment Duration9 years, 10 months
RoleEnergy Consultant Company Executive
Country of ResidenceEngland
Correspondence AddressReed Smith The Broadgate Tower 20 Primrose Street
London
EC2A 2RS
Director NameMr Stuart Ross
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2018(16 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressReed Smith The Broadgate Tower 20 Primrose Street
London
EC2A 2RS
Director NameWilliam James Killick
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2002(same day as company formation)
RoleBanker
Correspondence AddressFlat 3
79 Church Road
Richmond
Surrey
TW10 6LX
Director NameSeth Mitchell Lieberman
Date of BirthMay 1961 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 2002(same day as company formation)
RoleBanker
Correspondence Address18 Chiddingstone Street
London
SW6 3TG
Secretary NameMargaret Smith
NationalityBritish
StatusResigned
Appointed10 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address19 Trinity Grove
Bengeo
Hertford
Hertfordshire
SG14 3HB
Director NameMr Nicholas Mark Lalor Hill
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(1 year, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address36 Hazlewell Road
London
SW15 6LR
Director NameMr Wilson Yao-Chang Lee
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address5 Frognall Way
London
NW3 6XE
Director NameRachel Kay Sadler
Date of BirthFebruary 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 2004)
RoleAccountant
Correspondence AddressGarden Flat
56 Talbot Road
Highgate
N6 4QP
Director NameMr James Corry Blakemore
Date of BirthNovember 1967 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed15 July 2004(2 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 November 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Lower Addison Gardens
London
W14 8BQ
Director NameMr Barry Porter
Date of BirthJanuary 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(2 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 October 2008)
RoleHead Real Estate Asset Managem
Country of ResidenceUnited Kingdom
Correspondence Address22 Dove Park
Chorleywood
Hertfordshire
WD3 5NY
Secretary NameEmily Sarnia Everard Upton
NationalityBritish
StatusResigned
Appointed09 February 2007(5 years, 1 month after company formation)
Appointment Duration3 years (resigned 04 March 2010)
RoleCompany Director
Correspondence Address79 Bangalore Street
London
SW15 1QF
Director NameMr Anthony John Patrick Brereton
Date of BirthJune 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(6 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 02 March 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressReed Smith The Broadgate Tower 20 Primrose Street
London
EC2A 2RS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 January 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLehman Brothers
Level 23 25
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Eldon Street Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (10 months, 3 weeks ago)
Next Accounts Due31 August 2019 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return31 May 2018 (4 months, 3 weeks ago)
Next Return Due14 June 2019 (7 months, 3 weeks from now)

Filing History

6 September 2017Full accounts made up to 30 November 2016 (22 pages)
16 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
8 September 2016Full accounts made up to 30 November 2015 (17 pages)
22 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(5 pages)
14 October 2015Full accounts made up to 30 November 2014 (17 pages)
2 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(5 pages)
4 September 2014Full accounts made up to 30 November 2013 (17 pages)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(5 pages)
5 September 2013Accounts made up to 30 November 2012 (17 pages)
12 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 September 2012Accounts made up to 30 November 2011 (17 pages)
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
23 March 2012Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
20 September 2011Accounts made up to 30 November 2010 (20 pages)
22 July 2011Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
21 July 2011Director's details changed for Mr Richard Harper on 10 May 2011 (3 pages)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
2 August 2010Accounts made up to 30 November 2009 (16 pages)
14 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
11 March 2010Termination of appointment of Emily Upton as a secretary (2 pages)
11 March 2010Termination of appointment of Margaret Smith as a secretary (2 pages)
11 March 2010Register(s) moved to registered inspection location (2 pages)
11 March 2010Registered office address changed from 12 Plumtree Court London EC4A 4HT on 11 March 2010 (2 pages)
11 March 2010Register inspection address has been changed (2 pages)
5 March 2010Annual return made up to 10 January 2010 with a full list of shareholders (15 pages)
17 December 2009Accounts made up to 30 November 2008 (17 pages)
28 August 2009Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
10 August 2009Return made up to 10/01/09; full list of members (6 pages)
9 July 2009Accounts made up to 30 November 2007 (16 pages)
6 July 2009Auditor's resignation (2 pages)
6 July 2009Auditor's resignation (2 pages)
6 July 2009Auditor's resignation (2 pages)
19 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
24 December 2008Director appointed richard harper (3 pages)
24 December 2008Director appointed anthony john brereton (3 pages)
17 November 2008Appointment terminated director james blakemore (1 page)
5 November 2008Appointment terminated director barry porter (1 page)
10 July 2008Director's change of particulars / james blakemore / 03/07/2008 (1 page)
7 March 2008Accounts made up to 30 November 2006 (15 pages)
18 February 2008Return made up to 10/01/08; full list of members (6 pages)
11 October 2007Accounts made up to 30 November 2005 (15 pages)
22 February 2007New secretary appointed (2 pages)
18 February 2007Return made up to 10/01/07; full list of members (7 pages)
5 October 2006Delivery ext'd 3 mth 30/11/05 (1 page)
22 March 2006Accounts made up to 30 November 2004 (12 pages)
9 February 2006Return made up to 10/01/06; full list of members (7 pages)
13 December 2005Director resigned (1 page)
19 September 2005Delivery ext'd 3 mth 30/11/04 (2 pages)
26 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 February 2005Accounts made up to 30 November 2003 (12 pages)
5 February 2005Return made up to 10/01/05; full list of members (7 pages)
4 January 2005Accounts made up to 30 November 2002 (11 pages)
10 September 2004New director appointed (3 pages)
26 August 2004Director resigned (1 page)
18 August 2004Director resigned (1 page)
18 August 2004New director appointed (3 pages)
29 March 2004Director's particulars changed (1 page)
23 February 2004Director resigned (1 page)
19 February 2004Return made up to 10/01/04; full list of members (8 pages)
21 October 2003Registered office changed on 21/10/03 from: 1 broadgate london EC2M 7HA (1 page)
18 October 2003Director's particulars changed (1 page)
30 July 2003Delivery ext'd 3 mth 30/11/02 (1 page)
10 April 2003New director appointed (2 pages)
25 March 2003Director resigned (1 page)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
29 January 2003Return made up to 10/01/03; full list of members (7 pages)
1 March 2002Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page)
10 January 2002Secretary resigned (1 page)
10 January 2002Incorporation (17 pages)