ELEPHANT PLANNERS LIMITED
LONDON

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Company number 03336812
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address THE FINISHING FACTORY, 156 COLES GREEN ROAD, LONDON, NW2 7HW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ELEPHANT PLANNERS LIMITED are www.elephantplanners.co.uk, and www.elephant-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Elephant Planners Limited is a Private Limited Company. The company registration number is 03336812. Elephant Planners Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Elephant Planners Limited is The Finishing Factory 156 Coles Green Road London Nw2 7hw. . SADUR, Russell is a Secretary of the company. HUTSON-FLYNN, Simon Daniel is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HUTSON-FLYNN, Valerie Mary has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SADUR, Russell
Appointed Date: 22 November 2002
Director
HUTSON-FLYNN, Simon Daniel
Appointed Date: 20 March 1997
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Secretary
HUTSON-FLYNN, Valerie Mary
Resigned: 22 November 2002
Appointed Date: 20 March 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mr Simon Daniel Hutson-Flynn
Notified on: 20 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ELEPHANT PLANNERS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 40 more events
09 Apr 1997
New secretary appointed
09 Apr 1997
Registered office changed on 09/04/97 from: 47-49 green lane northwood middlesex HA6 3AE
09 Apr 1997
Secretary resigned
09 Apr 1997
Director resigned
20 Mar 1997
Incorporation
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