E-LOANS LTD.
LONDON C.T. NOMINEES LIMITED

Hellopages » Greater London » Barnet » NW4 4DJ
Company number 00996956
Status Active
Incorporation Date 14 December 1970
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016. The most likely internet sites of E-LOANS LTD. are www.eloans.co.uk, and www.e-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. E Loans Ltd is a Private Limited Company. The company registration number is 00996956. E Loans Ltd has been working since 14 December 1970. The present status of the company is Active. The registered address of E Loans Ltd is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £0.08k. It is £0k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £0.08k, which is £0k against last year. CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Director BLYTHMAN, Bernard Denis has been resigned. Director DAVIS, Steven Richard has been resigned. Director MOSSELSON, Dennis has been resigned. Director QUINTUS MANAGEMENT LTD has been resigned. Director THE COUNTRY MUSIC CHANNEL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


e-loans Key Finiance

LIABILITIES £0.08k
CASH £0.08k
TOTAL ASSETS £0.08k
All Financial Figures

Current Directors

Secretary
CHAN, Alexandra
Appointed Date: 12 March 2004
Director
ARDIZZONE, Jacqueline Rachel
Appointed Date: 02 August 2016
55 years old
Director
MILLMAN, Deborah Lynne
Appointed Date: 02 August 2016
56 years old
Director
MOSSELSON, Marian Evelyn

86 years old
Director
MOSSELSON, Mark David
Appointed Date: 09 March 1998
53 years old

Resigned Directors

Secretary
BINGHAM, Philip John
Resigned: 04 February 1998
Secretary
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
Secretary
OSEI, Francis
Resigned: 29 September 2003
Appointed Date: 09 March 1998
Director
BLYTHMAN, Bernard Denis
Resigned: 30 January 1995
107 years old
Director
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
59 years old
Director
MOSSELSON, Dennis
Resigned: 06 December 2016
85 years old
Director
QUINTUS MANAGEMENT LTD
Resigned: 26 February 2007
Appointed Date: 24 July 1998
Director
THE COUNTRY MUSIC CHANNEL LTD
Resigned: 06 December 2016
Appointed Date: 22 September 2008

Persons With Significant Control

City Trust Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

E-LOANS LTD. Events

15 Mar 2017
Satisfaction of charge 1 in full
10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Dec 2016
Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Dennis Mosselson as a director on 6 December 2016
05 Aug 2016
Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016
...
... and 81 more events
13 Jan 1988
Accounts made up to 30 April 1987
01 Jul 1987
Location of register of directors' interests
01 Jul 1987
Location of register of members
10 Feb 1987
Return made up to 31/12/86; full list of members
12 Dec 1986
Full accounts made up to 30 April 1986

E-LOANS LTD. Charges

31 January 1972
Legal charge
Delivered: 2 February 1972
Status: Satisfied on 15 March 2017
Persons entitled: Wm. Brandts Sons & Co. LTD
Description: 21/41, wellington road london. N.W. 8.

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