ELI ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7LN

Company number 01981646
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address 3 LINNELL CLOSE, HAMPSTEAD GARDEN SUBURBS, LONDON, NW11 7LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 359,617 . The most likely internet sites of ELI ASSOCIATES LIMITED are www.eliassociates.co.uk, and www.eli-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eli Associates Limited is a Private Limited Company. The company registration number is 01981646. Eli Associates Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Eli Associates Limited is 3 Linnell Close Hampstead Garden Suburbs London Nw11 7ln. . TAY, Charlie Choon Leng is a Secretary of the company. AVRAHAMPOUR, Yally is a Director of the company. EBRAHIMPOUR, Elias is a Director of the company. Secretary TIXMAN, Linda Angela has been resigned. Director AUERBACK, Marshall has been resigned. Director CRANNY, Manus Vincent has been resigned. Director ESPIR, James Jonathan has been resigned. Director JAP, Chee Miau has been resigned. Director MATHEWS, Richard William has been resigned. Director STOCKMAN, Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAY, Charlie Choon Leng
Appointed Date: 07 June 1996
Director
AVRAHAMPOUR, Yally
Appointed Date: 07 June 1996
54 years old
Director
EBRAHIMPOUR, Elias

82 years old

Resigned Directors

Secretary
TIXMAN, Linda Angela
Resigned: 07 June 1996
Director
AUERBACK, Marshall
Resigned: 28 September 1998
Appointed Date: 20 October 1994
66 years old
Director
CRANNY, Manus Vincent
Resigned: 17 September 1993
58 years old
Director
ESPIR, James Jonathan
Resigned: 25 April 1996
Appointed Date: 18 April 1995
66 years old
Director
JAP, Chee Miau
Resigned: 10 April 1997
77 years old
Director
MATHEWS, Richard William
Resigned: 10 April 1997
Appointed Date: 17 June 1996
74 years old
Director
STOCKMAN, Martin
Resigned: 03 August 1995
67 years old

Persons With Significant Control

Mr Elias Ebrahimpour
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ELI ASSOCIATES LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 359,617
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 359,617
...
... and 98 more events
13 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1987
Secretary resigned;new secretary appointed
22 Jul 1987
New director appointed
15 Jul 1986
New director appointed

ELI ASSOCIATES LIMITED Charges

9 September 1992
Conditions for multi account clients
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever which may now or at any time…

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