ELWOOD CLOSE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF
Company number 05698517
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address WINSTON HOUSE, 2 DOLLIS PARK, LONDON, ENGLAND, N3 1HF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Patrick O'connor as a secretary on 1 January 2015. The most likely internet sites of ELWOOD CLOSE LIMITED are www.elwoodclose.co.uk, and www.elwood-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Elwood Close Limited is a Private Limited Company. The company registration number is 05698517. Elwood Close Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Elwood Close Limited is Winston House 2 Dollis Park London England N3 1hf. . SLANE, Matthew Martin is a Director of the company. Secretary O'CONNOR, Patrick has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SLANE, Matthew Martin
Appointed Date: 10 May 2006
75 years old

Resigned Directors

Secretary
O'CONNOR, Patrick
Resigned: 01 January 2015
Appointed Date: 22 October 2014
Secretary
THOMPSON, Peter Mckelvey
Resigned: 22 October 2014
Appointed Date: 10 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2006
Appointed Date: 06 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

ELWOOD CLOSE LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of Patrick O'connor as a secretary on 1 January 2015
20 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park London N3 1HF on 20 April 2016
...
... and 32 more events
24 May 2006
Registered office changed on 24/05/06 from: 28 high street east finchley london N2 9PJ
23 May 2006
New secretary appointed
23 May 2006
Director resigned
23 May 2006
Secretary resigned
06 Feb 2006
Incorporation

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