Eden Secretaries Limited
- Company number
- 03092187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1995
- Nature of business
- Non-trading company
- Corporate group
- M & N Corporate Services Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIMI, Khatera | Director | 2 Feb 2017 | |
| O'BRIEN, Liberty Rebecca | Director | 17 Apr 2013 | |
| MILLINER, Karen Jayne | Director | 17 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M & N Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 Dormant | £1 |
| 31 Dec 2012 Dormant | £1 |
| 31 Dec 2011 Dormant | £1 |
| 31 Dec 2010 | - |
| 31 Dec 2009 Dormant | £1 |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
Connections
Owned by
Eden Secretaries Limited → M & N Corporate Services Limited
Directors’ other companies
- HAKIMI, Khatera - Director at Eden Nominees Limited
- MILLINER, Karen Jayne - Director at Atlas Corporate Secretaries Limited
- MILLINER, Karen Jayne - Director at Peppermint Technology Holdings Limited
- MILLINER, Karen Jayne - Director at Eden Corporate Services Limited
- MILLINER, Karen Jayne - Director at Lloyds & Casanove Investment Partners Limited
- MILLINER, Karen Jayne - Director at Abbeyfield Secretaries Limited
- MILLINER, Karen Jayne - Director at Atlas Business Services Limited
- MILLINER, Karen Jayne - Director at Rellington Limited
- MILLINER, Karen Jayne - Director at Cranfair Limited
- MILLINER, Karen Jayne - Director at Eden Nominees Limited
Registered address
248 companies are registered at this address - likely a registration agent.