EDEN GROUP (NOMINEES) LIMITED

Company summary

0 outstanding charges

Company number: 03568639
Status: DISSOLVED
Incorporated / age: 21 May 199816 years
Registered office: 41 Lothbury, London, EC2R 7AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 04:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Lothbury, London, EC2R 7AE
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
KYTE SECURITIES (NOMINEES) LIMITED
KYTE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Darren ACTIVE	Director	16 Oct 2012		United Kingdom	March 1961	88, Wood Street, London, EC2V 7QR, United Kingdom
MASSEY, Stephen Leigh ACTIVE	Director	05 Aug 2008		England	September 1957	66 Elsworthy Road, London, NW3 3BP
FOTHERINGHAM, Philip RESIGNED	Secretary	13 Dec 2000	15 May 2002			21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
GULLIVER, John Richard RESIGNED	Secretary	15 May 2002	05 Oct 2009			Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG
MCALEENAN, Jill Patricia RESIGNED	Secretary	05 Oct 2009	01 Oct 2012			78, Hazlewell Road, London, SW15 6UR
MCGRATH, Adrian Martin RESIGNED	Secretary	21 May 1998	13 Dec 2000			16 Maxwelton Close, Mill Hill, London, NW7 3NA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 1998	21 May 1998			120 East Road, London, N1 6AA
BEARMAN, David Laurence RESIGNED	Director	15 May 2002	29 Jul 2011	United Kingdom	May 1968	37 Bancroft Avenue, Hampstead Gardens, London, N2 0AR
DARKE, Neil Michael RESIGNED	Director	16 Oct 2012	18 Jul 2014	England	September 1967	88, Wood Street, London, EC2V 7QR, United Kingdom
DE ROSNAY, Alexis Marc Joel Louis RESIGNED	Director	16 Oct 2012	19 Nov 2014	United Kingdom	April 1967	88, Wood Street, London, EC2V 7QR, United Kingdom
FOTHERINGHAM, Philip RESIGNED	Director	13 Dec 2000	15 May 2002	United Kingdom	July 1946	21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
JOHNSON, Patrick John Philip RESIGNED	Director	10 Sep 2004	01 Oct 2012	England	March 1956	120, Old Broad Street, London, EC2N 1AR, England
LYONS, Terrence Allan RESIGNED	Director	16 Oct 2012	19 Nov 2014	Canada	August 1949	88, Wood Street, London, EC2V 7QR, United Kingdom
NATHANSON, Hilton Darren RESIGNED	Director	21 May 1998	10 Sep 2004	England	January 1970	The Croft, Totteridge Green, London, N20 8PE
REYNOLDS, Paul David RESIGNED	Director	16 Oct 2012	19 Nov 2014	Canada	March 1963	88, Wood Street, London, EC2V 7QR, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	21 May 1998	21 May 1998			120 East Road, London, N1 6AA

ELLIS, Darren ACTIVE
Role: Director
Appointed on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 88, Wood Street, London, EC2V 7QR, United Kingdom

MASSEY, Stephen Leigh ACTIVE
Role: Director
Appointed on: 05 Aug 2008
Country of Residence: England
Date of birth: September 1957
Address: 66 Elsworthy Road, London, NW3 3BP

FOTHERINGHAM, Philip RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 15 May 2002
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

GULLIVER, John Richard RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 05 Oct 2009
Address: Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG

MCALEENAN, Jill Patricia RESIGNED
Role: Secretary
Appointed on: 05 Oct 2009
Resigned on: 01 Oct 2012
Address: 78, Hazlewell Road, London, SW15 6UR

MCGRATH, Adrian Martin RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 13 Dec 2000
Address: 16 Maxwelton Close, Mill Hill, London, NW7 3NA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1998
Resigned on: 21 May 1998
Address: 120 East Road, London, N1 6AA

BEARMAN, David Laurence RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 37 Bancroft Avenue, Hampstead Gardens, London, N2 0AR

DARKE, Neil Michael RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: September 1967
Address: 88, Wood Street, London, EC2V 7QR, United Kingdom

DE ROSNAY, Alexis Marc Joel Louis RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 19 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 88, Wood Street, London, EC2V 7QR, United Kingdom

FOTHERINGHAM, Philip RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

JOHNSON, Patrick John Philip RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: March 1956
Address: 120, Old Broad Street, London, EC2N 1AR, England

LYONS, Terrence Allan RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 19 Nov 2014
Country of Residence: Canada
Date of birth: August 1949
Address: 88, Wood Street, London, EC2V 7QR, United Kingdom

NATHANSON, Hilton Darren RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 10 Sep 2004
Country of Residence: England
Date of birth: January 1970
Address: The Croft, Totteridge Green, London, N20 8PE

REYNOLDS, Paul David RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 19 Nov 2014
Country of Residence: Canada
Date of birth: March 1963
Address: 88, Wood Street, London, EC2V 7QR, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1998
Resigned on: 21 May 1998
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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