Company number 05902078
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address OLYMPIA HOUSE ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 204
; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 204
. The most likely internet sites of ELIANA INVESTMENTS LIMITED are www.elianainvestments.co.uk, and www.eliana-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eliana Investments Limited is a Private Limited Company.
The company registration number is 05902078. Eliana Investments Limited has been working since 10 August 2006.
The present status of the company is Active. The registered address of Eliana Investments Limited is Olympia House Armitage Road Golders Green London Nw11 8rq. . SILVER, Andrew Graham is a Director of the company. Secretary CONWAY, Deborah has been resigned. Director JACOBS, Jack Howard has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
ELIANA INVESTMENTS LIMITED Events
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
21 Apr 2015
Total exemption full accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 36 more events
27 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
13 Feb 2007
Particulars of mortgage/charge
13 Feb 2007
Particulars of mortgage/charge
13 Feb 2007
Particulars of mortgage/charge
10 Aug 2006
Incorporation
31 July 2012
Deed of legal mortgage
Delivered: 9 August 2012
Status: Satisfied
on 9 August 2012
Persons entitled: Eurobank Efg Cyprus Limited
Description: Properties k/a units 1 2 3 77 79 belsize lane london t/no…
31 January 2007
Deed of charge over deposit
Delivered: 13 February 2007
Status: Satisfied
on 9 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The entire right title and interest (both present and…
31 January 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a nos 77D 77E and 77F belsize lane…
31 January 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nos 77D e & f belsize lane (formerly k/a units 1 2 & 3…