ELIKAN COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 00600701
Status Active
Incorporation Date 17 March 1958
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 11 in full. The most likely internet sites of ELIKAN COMPANY LIMITED are www.elikancompany.co.uk, and www.elikan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 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.Elikan Company Limited is a Private Limited Company. The company registration number is 00600701. Elikan Company Limited has been working since 17 March 1958. The present status of the company is Active. The registered address of Elikan Company Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. Secretary BERGER, Berish has been resigned. Secretary HAYLLAR, Stuart David has been resigned. Secretary LAUFER, Hasias has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Samuel has been resigned. Director BERGER, Sighismond has been resigned. Director HAYLLAR, Stuart David has been resigned. Director HAYLLAR, Stuart David has been resigned. Director KLEIN, Sarah Rachel has been resigned. Director STERNLICHT, Zelda has been resigned. Director WILLIS, David Christopher has been resigned. Director WILLIS, David Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Dwora
Appointed Date: 14 August 1996
Director
FELDMAN, Dwora
Appointed Date: 14 August 1996
88 years old
Director
FELDMAN, Heinrich
Appointed Date: 14 August 1996
90 years old

Resigned Directors

Secretary
BERGER, Berish
Resigned: 08 June 1992
Secretary
HAYLLAR, Stuart David
Resigned: 14 August 1996
Appointed Date: 08 June 1992
Secretary
LAUFER, Hasias
Resigned: 18 May 1992
Director
BERGER, Berish
Resigned: 29 May 1992
69 years old
Director
BERGER, Samuel
Resigned: 29 May 1992
71 years old
Director
BERGER, Sighismond
Resigned: 18 May 1992
104 years old
Director
HAYLLAR, Stuart David
Resigned: 14 August 1996
Appointed Date: 23 November 1994
94 years old
Director
HAYLLAR, Stuart David
Resigned: 14 December 1992
Appointed Date: 29 May 1992
94 years old
Director
KLEIN, Sarah Rachel
Resigned: 18 May 1992
62 years old
Director
STERNLICHT, Zelda
Resigned: 18 May 1992
61 years old
Director
WILLIS, David Christopher
Resigned: 12 July 1993
Appointed Date: 29 May 1992
80 years old
Director
WILLIS, David Christopher
Resigned: 14 August 1996
80 years old

Persons With Significant Control

Mr Heinrich Feldman
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mrs Dwora Feldman
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

ELIKAN COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 23 January 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Satisfaction of charge 11 in full
12 Jan 2017
Satisfaction of charge 10 in full
04 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
...
... and 111 more events
07 Oct 1987
New director appointed
14 Feb 1987
Accounts for a small company made up to 31 March 1985
14 Feb 1987
Return made up to 22/04/86; full list of members
17 Mar 1958
Incorporation
17 Mar 1958
Certificate of incorporation

ELIKAN COMPANY LIMITED Charges

17 November 2016
Charge code 0060 0701 0013
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: By way of legal mortgage, all that freehold land known as…
17 November 2016
Charge code 0060 0701 0012
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All that freehold land known as 196 prince regent lane…
27 April 2001
Mortgage
Delivered: 2 May 2001
Status: Satisfied on 12 January 2017
Persons entitled: Bristol & West PLC
Description: 7 alliance road and 180, 184 204 and 232 prince regents…
27 April 2001
Deed of rental assignment
Delivered: 2 May 2001
Status: Satisfied on 12 January 2017
Persons entitled: Bristol & West PLC
Description: 7 alliance road and 180, 184, 204, and 232 prince regents…
7 May 1998
Mortgage debenture
Delivered: 13 May 1998
Status: Satisfied on 1 September 2016
Persons entitled: Nationwide Building Society
Description: By way of floating charge the undertaking of the company…
7 May 1998
Legal charge
Delivered: 13 May 1998
Status: Satisfied on 1 September 2016
Persons entitled: Nationwide Building Society
Description: 9, 23, 35, 43, 57 and 63 botha road london; 6 and 8…
7 May 1998
Legal charge
Delivered: 13 May 1998
Status: Satisfied on 1 September 2016
Persons entitled: Nationwide Building Society
Description: 196 prince regents lane london t/no: EX33279 (part)…
7 May 1998
Legal charge
Delivered: 13 May 1998
Status: Satisfied on 1 September 2016
Persons entitled: Nationwide Building Society
Description: 7 alliance road london; 180, 184, 204 and 232 prince regent…
17 January 1966
Legal charge
Delivered: 28 January 1966
Status: Satisfied on 8 May 1998
Persons entitled: Co-Operative Permanent Building Society
Description: Properties in salomons road, prince regents lane and egham…
24 October 1958
Legal charge
Delivered: 30 October 1958
Status: Satisfied on 8 May 1998
Persons entitled: Alliance Building Society
Description: (See doc 11 for details).
24 October 1958
Collateral security
Delivered: 30 October 1958
Status: Satisfied on 8 May 1998
Persons entitled: Alliance Building Society
Description: (See doc 10 for details).
24 October 1958
Collateral security
Delivered: 30 October 1958
Status: Satisfied on 8 May 1998
Persons entitled: Alliance Building Society
Description: (See doc 9 for details).
24 October 1958
Legal charge
Delivered: 30 October 1958
Status: Satisfied on 8 May 1998
Persons entitled: Alliance Building Society
Description: (See doc 8 for details).

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