ELVA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE
Company number 00766375
Status Active
Incorporation Date 4 July 1963
Company Type Private Limited Company
Address GPMA, PROSPECT HOUSE 2, ATHENAEUM ROAD, LONDON, N20 9AE
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 seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Miss Vanessa Schon on 10 January 2017; Secretary's details changed for Slawomir Bolesta on 10 January 2017. The most likely internet sites of ELVA INVESTMENTS LIMITED are www.elvainvestments.co.uk, and www.elva-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Elva Investments Limited is a Private Limited Company. The company registration number is 00766375. Elva Investments Limited has been working since 04 July 1963. The present status of the company is Active. The registered address of Elva Investments Limited is Gpma Prospect House 2 Athenaeum Road London N20 9ae. The company`s financial liabilities are £3.11k. It is £1.56k against last year. The cash in hand is £37.33k. It is £20.03k against last year. . BOLESTA, Slawomir is a Secretary of the company. SCHON-BOLESTA, Vanessa Josephine is a Director of the company. Secretary SCHON, Elvira has been resigned. Secretary SCHON, Vanessa has been resigned. Director SCHON, Elvira has been resigned. Director SCHON, Hugh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elva investments Key Finiance

LIABILITIES £3.11k
+101%
CASH £37.33k
+115%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOLESTA, Slawomir
Appointed Date: 04 March 2005
Director
SCHON-BOLESTA, Vanessa Josephine
Appointed Date: 17 July 1992
76 years old

Resigned Directors

Secretary
SCHON, Elvira
Resigned: 17 July 1992
Secretary
SCHON, Vanessa
Resigned: 04 March 2005
Appointed Date: 17 July 1992
Director
SCHON, Elvira
Resigned: 17 July 1992
100 years old
Director
SCHON, Hugh
Resigned: 04 March 2005
101 years old

Persons With Significant Control

Mrs Vanessa Josephine Schon - Bolesta
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ELVA INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jan 2017
Director's details changed for Miss Vanessa Schon on 10 January 2017
15 Jan 2017
Secretary's details changed for Slawomir Bolesta on 10 January 2017
15 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
...
... and 69 more events
09 May 1988
Dissolution discontinued
28 Apr 1988
Registered office changed on 28/04/88 from: c/o rashleigh & co. Lancaster house 583 high road london N17 6SB
25 Nov 1987
Registered office changed on 25/11/87 from: 189 bickenhall mansions baker street london W1H 3DE
06 Nov 1987
Accounts made up to 31 October 1985
26 Sep 1987
Dissolution discontinued

ELVA INVESTMENTS LIMITED Charges

16 March 1972
Legal charge
Delivered: 27 March 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 37, argyle road ealing.
5 October 1966
Mortgage
Delivered: 12 October 1966
Status: Outstanding
Persons entitled: Consumer Credit Corporation LTD
Description: 32, woodville rd and 37, argyle road ealing together with…
14 October 1964
Charge
Delivered: 20 October 1964
Status: Outstanding
Persons entitled: Consumer Credit Corporation LTD
Description: 32 woodville rd ealing W5 together with plant machinery.
11 February 1964
Legal charge
Delivered: 2 March 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 37 argyle road, ealing, middx.

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