R&M EDEN FUND MANAGEMENT LIMITED

R&M EDEN FUND MANAGEMENT LIMITED is an active private limited company, incorporated on 19 July 2004. The nature of the business is Development of building projects. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. R&M EDEN FUND MANAGEMENT LIMITED has two previous names, the most recent of which was MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	MILLBANK TOWER 21-24 MILLBANK
Post Town	LONDON
County	ENGLAND
Postcode	SW1P 4QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 20/03/2006 onwards:

R&M EDEN FUND MANAGEMENT LIMITED

From 28/09/2004 to 20/03/2006:

MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED

Prior to 28/09/2004:

DIAMONDBROOK LIMITED

Directors

(The company's officers)

MR STEPHANE ABRAHAM JOSEPH NAHUM

(~48 year old French national)

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2018

MS EILEEN MARIE SAWYER

(~44 year old British national)

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/09/2018

MS MEGAN JOY HILL

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND

Current Secretary

Appointed on 04/02/2011

Connections

(Shared officers)

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

139 PICCADILLY RESIDENTIAL LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

2 MERCHANT SQUARE (NOMINEE) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

Source: Companies House

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)