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EDEN ASSET MANAGEMENT LIMITED

Company summary

Company number: 04031284
Status: DISSOLVED
Incorporated / age: 11 July 200014 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 1 October 2026 at 21:04 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
Dormant Company
Previous company names
NORANDA CAPITAL LIMITED
MARBLE BAR ASSET MANAGEMENT LIMITED
NORANDA CAPITAL LIMITED
BASICSOURCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GULLIVER, John Richard ACTIVE	Director	01 Apr 2014		England	August 1963	41, Lothbury, London, EC2R 7AE
MASSEY, Stephen Leigh ACTIVE	Director	26 Feb 2009		England	September 1957	41, Lothbury, London, EC2R 7AE
FOTHERINGHAM, Philip RESIGNED	Secretary	17 Aug 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
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Jul 2000	17 Aug 2000			14-18 City Road, Cardiff, CF24 3DL
BEARMAN, David Laurence RESIGNED	Director	15 May 2002	29 Jul 2011	United Kingdom	May 1968	37 Bancroft Avenue, Hampstead Gardens, London, N2 0AR
FOTHERINGHAM, Philip RESIGNED	Director	17 Aug 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
NATHANSON, Hilton Darren RESIGNED	Director	17 Aug 2000	10 Sep 2004	England	January 1970	The Croft, Totteridge Green, London, N20 8PE
WARNE, Adrian Charles RESIGNED	Director	16 Dec 2013	12 Mar 2014	England	February 1958	41, Lothbury, London, EC2R 7AE
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	11 Jul 2000	17 Aug 2000			14-18 City Road, Cardiff, CF24 3DL

MASSEY, Stephen Leigh ACTIVE
Role: Director
Appointed on: 26 Feb 2009
Country of Residence: England
Date of birth: September 1957
Address: 41, Lothbury, London, EC2R 7AE

FOTHERINGHAM, Philip RESIGNED
Role: Secretary
Appointed on: 17 Aug 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

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 2000
Resigned on: 17 Aug 2000
Address: 14-18 City Road, Cardiff, CF24 3DL

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

FOTHERINGHAM, Philip RESIGNED
Role: Director
Appointed on: 17 Aug 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

NATHANSON, Hilton Darren RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 10 Sep 2004
Country of Residence: England
Date of birth: January 1970
Address: The Croft, Totteridge Green, London, N20 8PE

WARNE, Adrian Charles RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 12 Mar 2014
Country of Residence: England
Date of birth: February 1958
Address: 41, Lothbury, London, EC2R 7AE

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 2000
Resigned on: 17 Aug 2000
Address: 14-18 City Road, Cardiff, CF24 3DL