Company number 08417405
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Elliott John Stroud on 14 February 2017; Director's details changed for Mr Gideon James Stroud on 14 February 2017. The most likely internet sites of ELLIOTT SECURITIES LONDON LTD are www.elliottsecuritieslondon.co.uk, and www.elliott-securities-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Securities London Ltd is a Private Limited Company.
The company registration number is 08417405. Elliott Securities London Ltd has been working since 25 February 2013.
The present status of the company is Active. The registered address of Elliott Securities London Ltd is Gable House 239 Regents Park Road Finchley London N3 3lf. . STROUD, Elliott John is a Director of the company. STROUD, Gideon James is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SPW DIRECTORS LIMITED
Resigned: 25 February 2013
Appointed Date: 25 February 2013
Persons With Significant Control
Mr Elliott John Stroud
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gideon James Stroud
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIOTT SECURITIES LONDON LTD Events
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Mar 2017
Director's details changed for Mr Elliott John Stroud on 14 February 2017
01 Mar 2017
Director's details changed for Mr Gideon James Stroud on 14 February 2017
11 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 8 more events
28 Mar 2013
Termination of appointment of Spw Directors Limited as a director
28 Mar 2013
Termination of appointment of Nita Chhatralia as a director
13 Mar 2013
Company name changed elliott security london LTD\certificate issued on 13/03/13
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RES15 ‐
Change company name resolution on 2013-03-13
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NM01 ‐
Change of name by resolution
07 Mar 2013
Company name changed elliot security london LTD\certificate issued on 07/03/13
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RES15 ‐
Change company name resolution on 2013-02-25
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NM01 ‐
Change of name by resolution
25 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted