ELBREN LIMITED
EAST FINCHLEY

Hellopages » Greater London » Barnet » N2 8EY

Company number 09851788
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, UNITED KINGDOM, N2 8EY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 100 ; Statement of capital following an allotment of shares on 21 July 2016 GBP 40 . The most likely internet sites of ELBREN LIMITED are www.elbren.co.uk, and www.elbren.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elbren Limited is a Private Limited Company. The company registration number is 09851788. Elbren Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Elbren Limited is Langley House Park Road East Finchley London United Kingdom N2 8ey. . URINOV, Adam Jonathan is a Director of the company. URINOV, Daniel is a Director of the company. URINOV, Eliahu is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
URINOV, Adam Jonathan
Appointed Date: 12 April 2016
45 years old
Director
URINOV, Daniel
Appointed Date: 12 April 2016
48 years old
Director
URINOV, Eliahu
Appointed Date: 02 November 2015
75 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 02 November 2015
Appointed Date: 02 November 2015
82 years old

Persons With Significant Control

Mr Eliahu Urinov
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELBREN LIMITED Events

08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
20 Aug 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 100
20 Aug 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 40
20 Aug 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 20
11 Aug 2016
Particulars of variation of rights attached to shares
...
... and 2 more events
12 Apr 2016
Appointment of Mr Adam Jonathan Urinov as a director on 12 April 2016
31 Mar 2016
Registration of charge 098517880001, created on 23 March 2016
05 Nov 2015
Appointment of Mr Eliahu Urinov as a director on 2 November 2015
03 Nov 2015
Termination of appointment of Graham Cowan as a director on 2 November 2015
02 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-02
  • GBP 1

ELBREN LIMITED Charges

23 March 2016
Charge code 0985 1788 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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