Company number 08878095
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address OFFICE 311 WINSTON HOUSE, 2 DOLLIS PARK, LONDON, ENGLAND, N3 1HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 4 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-14
. The most likely internet sites of ELIGOR INVESTMENTS LTD are www.eligorinvestments.co.uk, and www.eligor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eligor Investments Ltd is a Private Limited Company.
The company registration number is 08878095. Eligor Investments Ltd has been working since 05 February 2014.
The present status of the company is Active. The registered address of Eligor Investments Ltd is Office 311 Winston House 2 Dollis Park London England N3 1hf. . BERTI, Mark Pasquale is a Director of the company. Director BERTI, Mark Pasquale has been resigned. Director LUCA, Angelo has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
LUCA, Angelo
Resigned: 01 May 2016
Appointed Date: 26 June 2014
44 years old
Persons With Significant Control
Mr Mark Pasquale Berti
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ELIGOR INVESTMENTS LTD Events
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-14
22 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 9 May 2016
22 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-01
...
... and 9 more events
30 Jun 2014
Registered office address changed from , Flat 2 157a Putney High Street, London, SW15 1RT, England on 30 June 2014
30 Jun 2014
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 30 June 2014
28 Jun 2014
Termination of appointment of Mark Berti as a director
28 Jun 2014
Appointment of Mr Angelo Luca as a director
05 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted