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EDEN MCCALLUM LLP

EDEN MCCALLUM LLP is an active limited liability partnership, incorporated on 6 June 2012. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. EDEN MCCALLUM LLP previously had the company name EDEN MCCALLUM CONSULTING LLP. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberOC375785
Company CategoryLimited Liability Partnership
Company StatusActive
Incorporation Date06/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWER HOUSE
Address Line 2SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2E 7HA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From 29/06/2012 onwards:
EDEN MCCALLUM LLP
Prior to 29/06/2012:
EDEN MCCALLUM CONSULTING LLP

Directors

(The company's officers)
MRS LIANN EDEN
(~59 year old American national)
TOWER HOUSE SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND
  • Current designated LLP Member
  • Usually resident in ENGLAND
Appointed on 06/06/2012
MRS DENA MCCALLUM
(~59 year old British,canadian national)
TOWER HOUSE SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND
  • Current designated LLP Member
  • Usually resident in ENGLAND
Appointed on 06/06/2012
MR ERIK BERDEN
(~49 years old)
TOWER HOUSE SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND
  • Current non-designated LLP Member
  • Usually resident in NETHERLANDS
Appointed on 07/09/2021
MR CYRUS ANDRIES DITZEL
(~43 years old)
TOWER HOUSE SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND
  • Current non-designated LLP Member
  • Usually resident in NETHERLANDS
Appointed on 01/01/2018
EDEN JAREL LIMITED
C/O EDEN MCCALUM, REGAL HOUSE 14 JAMES STREET, LONDON, WC2E 8BU, ENGLAND
  • Current non-designated LLP Member
Appointed on 01/07/2012
EDEN MCCALLUM CONSULTING LIMITED
ORION HOUSE 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
  • Current non-designated LLP Member
Appointed on 06/06/2012
EM ASSET HOLDINGS LIMITED
(British national)
ARIAS FABREGA & FABREGA TRUST CO BVI LIMITED LEVEL 1 PALM GROVE HOUSE, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
  • Current non-designated LLP Member
Appointed on 30/11/2017
EMRP LIMITED
C/O EDEN MCCALLUM, ORION HOUSE 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
  • Current non-designated LLP Member
Appointed on 01/07/2012
MR CHRISTOPHER JAMES HUMPHRY
(~62 year old British national)
TOWER HOUSE SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND
  • Current non-designated LLP Member
  • Usually resident in ENGLAND
Appointed on 01/07/2012
MRS MONIKA MORRIS
(~56 year old British national)
TOWER HOUSE SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND
  • Current non-designated LLP Member
  • Usually resident in ENGLAND
Appointed on 01/07/2012

Connections

(Shared officers)
  • MRS LIANN EDEN
  • MRS LIANN EDEN
  • DENA MCCALLUM
  • MRS DENA MCCALLUM
  • MRS LIANN EDEN
  • MRS DENA MCCALLUM
FUGUE CONSULTING LTD
  • MR CHRISTOPHER JAMES HUMPHRY
GLOBAL CHARITIES
  • DENA MCCALLUM
  • MRS LIANN EDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EDEN MCCALLUM LLP: Maps

Maps show the location of the postcode of the registered office, WC2E 7HA.

Map of EDEN MCCALLUM LLP at local scale
Map of EDEN MCCALLUM LLP at local scale
Map of EDEN MCCALLUM LLP at district scale
Map of EDEN MCCALLUM LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 7HA

Other companies with registered offices in WC2E 7HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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