Eden Rock Partners Limited

Company Name	Eden Rock Partners Limited
Company Status	Dissolved
Company Number	05120679
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 12 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Spencer Matthews
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	5th Floor 50 Curzon Street London W1J 7UW

Secretary Name	Dipak Mahendra Lalsodagar
Nationality	British
Status	Closed
Appointed	12 July 2005(1 year, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 08 January 2019)
Role	Accountant
Correspondence Address	5th Floor 50 Curzon Street London W1J 7UW

Director Name	Mr Michael Kenneth Staveley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	27 March 2012(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 January 2019)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 50 Curzon Street London W1J 7UW

Director Name	Mr Edward Marcus Johnston Horner
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2012(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor 50 Curzon Street London W1J 7UW

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Secretary Name	Natalie Hulme
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Cavendish Close St Johns Avenue London SW15 2AL

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	edenrockcm.com
Telephone	020 70791600
Telephone region	London

Location

Registered Address	5th Floor 50 Curzon Street London W1J 7UW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Eden Rock Capital Management LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£48,649
Gross Profit	£21,065
Net Worth	£106,343
Cash	£1,987
Current Liabilities	£52,596

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (19 pages)
17 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
30 July 2015	Director's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Secretary's details changed for Dipak Mahendra Lalsodagar on 6 May 2014 (1 page)
6 May 2014	Secretary's details changed for Dipak Mahendra Lalsodagar on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Secretary's details changed for Dipak Mahendra Lalsodagar on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2013	Director's details changed for Mr Edward Marcus Johnston Horner on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Edward Marcus Johnston Horner on 13 June 2013 (2 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
9 May 2012	Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
27 March 2012	Appointment of Mr Edward Marcus Johnston Horner as a director (2 pages)
27 March 2012	Appointment of Mr Edward Marcus Johnston Horner as a director (2 pages)
27 March 2012	Registered office address changed from Clarendon House 16E Portland Road London W11 4LA on 27 March 2012 (1 page)
27 March 2012	Appointment of Mr Michael Kenneth Staveley as a director (2 pages)
27 March 2012	Registered office address changed from Clarendon House 16E Portland Road London W11 4LA on 27 March 2012 (1 page)
27 March 2012	Appointment of Mr Michael Kenneth Staveley as a director (2 pages)
26 March 2012	Termination of appointment of Neil Mcguinness as a director (1 page)
26 March 2012	Termination of appointment of Neil Mcguinness as a director (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
8 May 2008	Return made up to 06/05/08; full list of members (3 pages)
8 May 2008	Return made up to 06/05/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 July 2007	Registered office changed on 04/07/07 from: FLAT5, 42, gloucester avenue primrose hill london NW1 8JD (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: FLAT5, 42, gloucester avenue primrose hill london NW1 8JD (1 page)
4 July 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 06/05/07; full list of members (2 pages)
8 May 2007	Return made up to 06/05/07; full list of members (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 39 park street london W1K 7HJ (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 39 park street london W1K 7HJ (1 page)
10 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 06/05/06; full list of members (2 pages)
15 May 2006	Return made up to 06/05/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
10 June 2005	Return made up to 06/05/05; full list of members; amend (7 pages)
10 June 2005	Return made up to 06/05/05; full list of members; amend (7 pages)
6 June 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
6 June 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
24 May 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
24 May 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
24 May 2004	Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 May 2004	Ad 06/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
6 May 2004	Incorporation (18 pages)
6 May 2004	Incorporation (18 pages)

Eden Rock Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London