# Eden Secretaries Limited

## Details

- **Company number:** [03092187](https://find-and-update.company-information.service.gov.uk/company/03092187)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Aug 1995
- **Registered office:** 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [M & N Corporate Services Limited](/group/11929) (10 companies)



## 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 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |
| 31 Dec 2012 | £1 |
| 31 Dec 2011 | £1 |
| 31 Dec 2009 | £1 |



## Owned by

Eden Secretaries Limited → [M & N Corporate Services Limited](/company/05671218)




## Directors' other companies

- [MILLINER, Karen Jayne](/person/5424566) - director at [Abbeyfield Secretaries Limited](/company/02954845)
- [MILLINER, Karen Jayne](/person/5424566) - director at [Atlas Corporate Secretaries Limited](/company/04025888)
- [MILLINER, Karen Jayne](/person/5424566) - director at [Peppermint Technology Holdings Limited](/company/09679181)
- [MILLINER, Karen Jayne](/person/5424566) - director at [Eden Corporate Services Limited](/company/03078696)
- [MILLINER, Karen Jayne](/person/5424566) - director at [Lloyds & Casanove Investment Partners Limited](/company/04487452)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Netbet Pay UK Ltd](/company/17324199)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Peppermint Technology Holdings Limited](/company/09679181)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Taashi Crown Limited](/company/11487867)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Concep Holdings Limited](/company/11535924)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Odypharm Limited](/company/05458659)



## Registered address

242 companies are registered at this address - likely a registration agent.