Eldon Street (Birchin) Limited

Company Name	Eldon Street (Birchin) Limited
Company Status	Dissolved
Company Number	04368608
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	17 July 2019 (4 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Harper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2008(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 17 July 2019)
Role	Energy Consultancy Company Executive
Country of Residence	England
Correspondence Address	Reed Smith The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Banker
Correspondence Address	Flat 3 79 Church Road Richmond Surrey TW10 6LX

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Rachel Kay Sadler
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 years after company formation)
Appointment Duration	1 year (resigned 28 February 2005)
Role	Accountant
Correspondence Address	Garden Flat 56 Talbot Road Highgate N6 4QP

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lower Addison Gardens London W14 8BQ

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2008)
Role	Head Real Estate Asset Managem
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 years after company formation)
Appointment Duration	5 years (resigned 04 March 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Reed Smith The Broadgate Tower 20 Primrose Street London EC2A 2RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lehman Brothers Level 23 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Eldon Street Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

25 March 2003	Delivered on: 10 April 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All liabilities due or to become due from the company to the chargee (for itself and as agent and security trustee for the beneficiaries) (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments and all dividends. See the mortgage charge document for full details. Outstanding
2 April 2002	Delivered on: 9 April 2002 Persons entitled: Mable Commercial Funding Limited Classification: A shares mortgage Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has charged the shares being all shares held by the company from time to time in kenmore quayside limited. See the mortgage charge document for full details. Outstanding

25 March 2003

Delivered on: 10 April 2003
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Deed of charge
Secured details: All liabilities due or to become due from the company to the chargee (for itself and as agent and security trustee for the beneficiaries) (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The investments and all dividends. See the mortgage charge document for full details.
Outstanding

2 April 2002

Delivered on: 9 April 2002
Persons entitled: Mable Commercial Funding Limited

Classification: A shares mortgage
Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company has charged the shares being all shares held by the company from time to time in kenmore quayside limited. See the mortgage charge document for full details.
Outstanding

Filing History

6 September 2017	Full accounts made up to 30 November 2016 (20 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 September 2016	Satisfaction of charge 1 in full (4 pages)
8 September 2016	Full accounts made up to 30 November 2015 (16 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
7 September 2015	Full accounts made up to 30 November 2014 (16 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
30 September 2014	Full accounts made up to 30 November 2013 (16 pages)
3 June 2014	Annual 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 2013	Full accounts made up to 30 November 2012 (16 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 30 November 2011 (15 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
23 March 2012	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
20 September 2011	Full accounts made up to 30 November 2010 (17 pages)
22 July 2011	Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
21 July 2011	Director's details changed for Mr Richard Harper on 12 May 2011 (3 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
2 August 2010	Full accounts made up to 30 November 2009 (15 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
11 March 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
11 March 2010	Register inspection address has been changed (2 pages)
11 March 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
11 March 2010	Register(s) moved to registered inspection location (2 pages)
5 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
5 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
6 February 2010	Full accounts made up to 30 November 2008 (18 pages)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
18 August 2009	Return made up to 02/02/09; full list of members (6 pages)
9 July 2009	Full accounts made up to 30 November 2007 (17 pages)
6 July 2009	Auditor's resignation (2 pages)
6 July 2009	Auditor's resignation (3 pages)
6 July 2009	Auditor's resignation (2 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 December 2008	Director appointed anthony john brereton (3 pages)
27 December 2008	Director appointed richard harper (3 pages)
17 November 2008	Appointment terminated director james blakemore (1 page)
12 November 2008	Appointment terminated director barry porter (1 page)
29 July 2008	Full accounts made up to 30 November 2006 (16 pages)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
18 February 2008	Return made up to 06/02/08; full list of members (6 pages)
13 March 2007	Return made up to 06/02/07; full list of members (7 pages)
26 October 2006	Full accounts made up to 30 November 2005 (14 pages)
7 March 2006	Return made up to 06/02/06; full list of members (7 pages)
26 January 2006	Full accounts made up to 30 November 2004 (13 pages)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2005	Full accounts made up to 30 November 2003 (12 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
21 February 2005	Return made up to 06/02/05; full list of members (7 pages)
10 September 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
29 March 2004	Director's particulars changed (1 page)
15 March 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
19 February 2004	Return made up to 06/02/04; full list of members (7 pages)
18 February 2004	Director resigned (1 page)
8 January 2004	Full accounts made up to 30 November 2002 (12 pages)
21 October 2003	Registered office changed on 21/10/03 from: 1 broadgate london EC2M 7HA (1 page)
10 April 2003	Particulars of mortgage/charge (5 pages)
27 February 2003	Return made up to 06/02/03; full list of members (7 pages)
15 April 2002	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
9 April 2002	Particulars of mortgage/charge (8 pages)
7 February 2002	Secretary resigned (1 page)
6 February 2002	Incorporation (17 pages)