London
W1J 7AD
LLP Designated Member Name | Mr Edward Marcus Johnston Horner |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Derby Street London W1J 7AD |
LLP Member Name | Miss Nicola Jayne Corrin |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2006(1 year, 2 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Derby Street London W1J 7AD |
LLP Member Name | Mr Fabio Nicola Raffaele Morandi |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Italian,British |
Status | Current |
Appointed | 01 January 2008(3 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grayswood Beeches Highercombe Road Haslemere GU27 2LH |
LLP Member Name | Mr David John Higgins |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2009(4 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Derby Street London W1J 7AD |
LLP Member Name | David Gervais |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2010(5 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Derby Street London W1J 7AD |
LLP Designated Member Name | Santo John Volpe |
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Date of Birth | October 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 02 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Avenue De L'Annonciade Mc98000 Monte Carlo Monaco |
LLP Member Name | Mr Alan David Moore |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swallow Cottage 243 Clayhill Wigginton Bottom, Wigginton Nr Tring HP23 6HR |
LLP Member Name | James Nicholas Beaumont |
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Date of Birth | May 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 01 January 2006(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2008) |
Role | Company Director |
Correspondence Address | 63a St. Ann's Hill Wandsworth London SW18 2SA |
LLP Member Name | Andrew John Kinsey-Quick |
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Date of Birth | September 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 01 January 2006(1 year, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | 10 Dawnay Gardens London SW18 3PW |
LLP Designated Member Name | Mr Michael Kenneth Staveley |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 April 2006(1 year, 5 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 25 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Elgin Crescent London W11 2JF |
LLP Member Name | George Mark O'Dowd |
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Date of Birth | December 1959 (Born 64 years ago) |
Status | Resigned |
Appointed | 02 May 2007(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | 18 Shepherds House 5 Shepherd Street London W1J 7HN |
LLP Member Name | Huan Xue Ke |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 50 Curzon Street London W1J 7UW |
LLP Member Name | Mr Jeremy Joseph De Melo |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 11 January 2012(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 50 Curzon Street London W1J 7UW |
LLP Member Name | Mr Peter Hsien Chin Loo |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 50 Curzon Street London W1J 7UW |
Website | edenrockcm.com |
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Telephone | 020 70791600 |
Telephone region | London |
Registered Address | 6 Derby Street London W1J 7AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,769,964 |
Net Worth | £2,554,069 |
Cash | £655,075 |
Current Liabilities | £126,162 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
21 October 2005 | Delivered on: 26 October 2005 Persons entitled: Shell Pensions Trust Limited Classification: Rent deposit deed Secured details: £63,945 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of the interest bearing deposit account. See the mortgage charge document for full details. Outstanding |
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3 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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13 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
19 September 2023 | Cessation of David John Higgins as a person with significant control on 31 January 2023 (1 page) |
2 March 2023 | Termination of appointment of David John Higgins as a member on 31 January 2023 (1 page) |
2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
24 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
9 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
5 November 2021 | Cessation of Michael Kenneth Staveley as a person with significant control on 26 June 2021 (1 page) |
28 September 2021 | Satisfaction of charge 1 in full (1 page) |
13 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
29 June 2021 | Termination of appointment of Michael Kenneth Staveley as a member on 25 June 2021 (1 page) |
14 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
3 November 2020 | Member's details changed for Mr Fabio Nicola Raffaele Morandi on 25 July 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
3 November 2020 | Member's details changed for Mr Fabio Nicola Raffaele Morandi on 25 July 2020 (2 pages) |
3 November 2020 | Change of details for Mr Fabio Nicola Raffaele Morandi as a person with significant control on 25 July 2020 (2 pages) |
12 June 2020 | Registered office address changed from 5th Floor 50 Curzon Street London W1J 7UW to 6 Derby Street London W1J 7AD on 12 June 2020 (1 page) |
12 June 2020 | Location of register of charges has been changed to 6 Derby Street London W1J 7AD (1 page) |
4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
27 September 2019 | Group of companies' accounts made up to 31 December 2018 (24 pages) |
2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
28 September 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
13 August 2018 | Cessation of Peter Hsien Chin Loo as a person with significant control on 10 August 2018 (1 page) |
13 August 2018 | Termination of appointment of Peter Hsien Chin Loo as a member on 10 August 2018 (1 page) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
24 October 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
24 October 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
9 November 2016 | Confirmation statement made on 2 November 2016 with updates (11 pages) |
9 November 2016 | Confirmation statement made on 2 November 2016 with updates (11 pages) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
10 February 2016 | Appointment of Mr Pter Loo as a member on 1 February 2016 (2 pages) |
10 February 2016 | Member's details changed for Mr Pter Loo on 10 February 2016 (2 pages) |
10 February 2016 | Appointment of Mr Pter Loo as a member on 1 February 2016 (2 pages) |
10 February 2016 | Member's details changed for Mr Pter Loo on 10 February 2016 (2 pages) |
2 November 2015 | Annual return made up to 2 November 2015 (6 pages) |
2 November 2015 | Termination of appointment of Jeremy Joseph De Melo as a member on 28 May 2015 (1 page) |
2 November 2015 | Annual return made up to 2 November 2015 (6 pages) |
2 November 2015 | Annual return made up to 2 November 2015 (6 pages) |
2 November 2015 | Termination of appointment of Jeremy Joseph De Melo as a member on 28 May 2015 (1 page) |
4 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
4 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
30 July 2015 | Member's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages) |
30 July 2015 | Member's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages) |
30 July 2015 | Member's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages) |
7 November 2014 | Member's details changed for Nicola Jayne Corrin on 8 August 2014 (2 pages) |
7 November 2014 | Annual return made up to 2 November 2014 (6 pages) |
7 November 2014 | Member's details changed for Nicola Jayne Corrin on 8 August 2014 (2 pages) |
7 November 2014 | Annual return made up to 2 November 2014 (6 pages) |
7 November 2014 | Annual return made up to 2 November 2014 (6 pages) |
7 November 2014 | Member's details changed for Nicola Jayne Corrin on 8 August 2014 (2 pages) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
7 May 2014 | Member's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages) |
14 November 2013 | Annual return made up to 2 November 2013 (7 pages) |
14 November 2013 | Annual return made up to 2 November 2013 (7 pages) |
14 November 2013 | Annual return made up to 2 November 2013 (7 pages) |
30 September 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
30 September 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
13 June 2013 | Member's details changed for Mr Edward Marcus Johnston Horner on 13 June 2013 (2 pages) |
13 June 2013 | Member's details changed for Mr Edward Marcus Johnston Horner on 13 June 2013 (2 pages) |
15 November 2012 | Annual return made up to 2 November 2012 (7 pages) |
15 November 2012 | Annual return made up to 2 November 2012 (7 pages) |
15 November 2012 | Member's details changed for Mr Edward Marcus Johnston Horner on 15 November 2012 (2 pages) |
15 November 2012 | Member's details changed for Mr David John Higgins on 15 November 2012 (2 pages) |
15 November 2012 | Annual return made up to 2 November 2012 (7 pages) |
15 November 2012 | Member's details changed for Mr Edward Marcus Johnston Horner on 15 November 2012 (2 pages) |
15 November 2012 | Member's details changed for Mr David John Higgins on 15 November 2012 (2 pages) |
2 October 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
2 October 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
11 July 2012 | Member's details changed for Mr Edward Marcus Johnston Horner on 6 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Mr Edward Marcus Johnston Horner on 6 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Mr Edward Marcus Johnston Horner on 6 July 2012 (2 pages) |
12 January 2012 | Appointment of Mr Jeremy Joseph De Melo as a member (2 pages) |
12 January 2012 | Appointment of Mr Jeremy Joseph De Melo as a member (2 pages) |
22 November 2011 | Annual return made up to 2 November 2011 (6 pages) |
22 November 2011 | Member's details changed for David John Higgins on 21 January 2011 (2 pages) |
22 November 2011 | Member's details changed for Edward Marcus Johnston Horner on 20 January 2011 (2 pages) |
22 November 2011 | Annual return made up to 2 November 2011 (6 pages) |
22 November 2011 | Member's details changed for Edward Marcus Johnston Horner on 20 January 2011 (2 pages) |
22 November 2011 | Annual return made up to 2 November 2011 (6 pages) |
22 November 2011 | Member's details changed for David John Higgins on 21 January 2011 (2 pages) |
22 November 2011 | Member's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages) |
22 November 2011 | Member's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages) |
30 September 2011 | Group of companies' accounts made up to 31 December 2010 (19 pages) |
30 September 2011 | Group of companies' accounts made up to 31 December 2010 (19 pages) |
28 September 2011 | Member's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages) |
28 September 2011 | Member's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages) |
12 May 2011 | Termination of appointment of Huan Ke as a member (1 page) |
12 May 2011 | Termination of appointment of Huan Ke as a member (1 page) |
4 November 2010 | Annual return made up to 2 November 2010 (9 pages) |
4 November 2010 | Annual return made up to 2 November 2010 (9 pages) |
4 November 2010 | Annual return made up to 2 November 2010 (9 pages) |
3 November 2010 | Member's details changed for Edward Marcus Johnston Horner on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Mr James Spencer Matthews on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Fabio Nicola Raffaele Morandi on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Edward Marcus Johnston Horner on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Edward Marcus Johnston Horner on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Michael Kenneth Staveley on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Fabio Nicola Raffaele Morandi on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Fabio Nicola Raffaele Morandi on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Nicola Jayne Corrin on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Michael Kenneth Staveley on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Nicola Jayne Corrin on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Nicola Jayne Corrin on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Mr James Spencer Matthews on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Mr James Spencer Matthews on 3 November 2010 (2 pages) |
3 November 2010 | Member's details changed for Michael Kenneth Staveley on 3 November 2010 (2 pages) |
30 September 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
30 September 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
5 February 2010 | Appointment of David Gervais as a member (3 pages) |
5 February 2010 | Appointment of David Gervais as a member (3 pages) |
30 November 2009 | Appointment of David John Higgins as a member (1 page) |
30 November 2009 | Appointment of David John Higgins as a member (1 page) |
24 November 2009 | Termination of appointment of George O'dowd as a member (1 page) |
24 November 2009 | Termination of appointment of George O'dowd as a member (1 page) |
13 November 2009 | Annual return made up to 2 November 2009 (13 pages) |
13 November 2009 | Annual return made up to 2 November 2009 (13 pages) |
13 November 2009 | Annual return made up to 2 November 2009 (13 pages) |
13 November 2009 | Appointment of Huan Xue Ke as a member (3 pages) |
13 November 2009 | Appointment of Huan Xue Ke as a member (3 pages) |
14 October 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
14 October 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
19 January 2009 | Member resigned andrew kinsey-quick (1 page) |
19 January 2009 | Member resigned andrew kinsey-quick (1 page) |
9 December 2008 | Member resigned james beaumont (1 page) |
9 December 2008 | Member resigned james beaumont (1 page) |
13 November 2008 | Member's particulars michael staveley (1 page) |
13 November 2008 | Member's particulars michael staveley (1 page) |
10 November 2008 | Annual return made up to 02/11/08 (5 pages) |
10 November 2008 | Annual return made up to 02/11/08 (5 pages) |
8 October 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
8 October 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
29 January 2008 | New member appointed (1 page) |
29 January 2008 | New member appointed (1 page) |
13 November 2007 | Annual return made up to 02/11/07 (5 pages) |
13 November 2007 | Annual return made up to 02/11/07 (5 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (15 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (15 pages) |
9 October 2007 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
9 October 2007 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
11 September 2007 | Member's particulars changed (1 page) |
11 September 2007 | Member's particulars changed (1 page) |
12 July 2007 | Member's particulars changed (1 page) |
12 July 2007 | Member's particulars changed (1 page) |
7 June 2007 | New member appointed (1 page) |
7 June 2007 | New member appointed (1 page) |
16 April 2007 | Member's particulars changed (1 page) |
16 April 2007 | Member resigned (1 page) |
16 April 2007 | Member resigned (1 page) |
16 April 2007 | Member's particulars changed (1 page) |
16 January 2007 | Member resigned (1 page) |
16 January 2007 | Member resigned (1 page) |
13 December 2006 | Annual return made up to 02/11/06 (5 pages) |
13 December 2006 | Annual return made up to 02/11/06 (5 pages) |
29 August 2006 | Member's particulars changed (1 page) |
29 August 2006 | Member's particulars changed (1 page) |
17 July 2006 | Member's particulars changed (2 pages) |
17 July 2006 | Member's particulars changed (1 page) |
17 July 2006 | Member's particulars changed (1 page) |
17 July 2006 | Member's particulars changed (2 pages) |
17 July 2006 | Member's particulars changed (2 pages) |
17 July 2006 | Member's particulars changed (2 pages) |
28 April 2006 | New member appointed (1 page) |
28 April 2006 | New member appointed (1 page) |
22 March 2006 | New member appointed (1 page) |
22 March 2006 | New member appointed (1 page) |
6 March 2006 | New member appointed (1 page) |
6 March 2006 | Member's particulars changed (1 page) |
6 March 2006 | New member appointed (1 page) |
6 March 2006 | Non-designated members allowed (1 page) |
6 March 2006 | Member's particulars changed (1 page) |
6 March 2006 | Non-designated members allowed (1 page) |
6 March 2006 | New member appointed (1 page) |
6 March 2006 | New member appointed (1 page) |
11 January 2006 | Member's particulars changed (1 page) |
11 January 2006 | Member's particulars changed (1 page) |
11 January 2006 | Annual return made up to 02/11/05 (4 pages) |
11 January 2006 | Annual return made up to 02/11/05 (4 pages) |
3 January 2006 | Company name changed ercm LLP\certificate issued on 03/01/06 (2 pages) |
3 January 2006 | Company name changed ercm LLP\certificate issued on 03/01/06 (2 pages) |
23 December 2005 | Registered office changed on 23/12/05 from: 39 park street london W1K 7HJ (1 page) |
23 December 2005 | Registered office changed on 23/12/05 from: 39 park street london W1K 7HJ (1 page) |
26 October 2005 | Particulars of mortgage/charge (3 pages) |
26 October 2005 | Particulars of mortgage/charge (3 pages) |
22 July 2005 | New member appointed (1 page) |
22 July 2005 | New member appointed (1 page) |
17 May 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
17 May 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
2 November 2004 | Incorporation (4 pages) |
2 November 2004 | Incorporation (4 pages) |