Company number 04074127
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ELDINGTON HOLDINGS LIMITED are www.eldingtonholdings.co.uk, and www.eldington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldington Holdings Limited is a Private Limited Company.
The company registration number is 04074127. Eldington Holdings Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of Eldington Holdings Limited is Grove Lodge 287 Regents Park Road Finchley London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. HAMILTON, Adam Saul is a Director of the company. LEE, Alexander Daniel is a Director of the company. LEE, Esther Joy is a Director of the company. LEE, Gerard Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAMILTON, Adam Saul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2000
Appointed Date: 19 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2000
Appointed Date: 19 September 2000
Persons With Significant Control
Mr Gerard Alan Lee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ELDINGTON HOLDINGS LIMITED Events
07 Mar 2017
First Gazette notice for compulsory strike-off
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 Feb 2016
Group of companies' accounts made up to 31 March 2015
22 Dec 2015
Appointment of Mrs Esther Joy Lee as a director on 22 December 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 42 more events
17 Oct 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 39A leicester road salford M7 4AS
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
19 Sep 2000
Incorporation
27 December 2000
Charge of securities (UK)
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge over any stocks shares bonds…
27 December 2000
Debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 2000
Charge of deposit
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…