ELFINSET LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1LR

Company number 03314503
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address ROOM 506, 26 ELMFIELD ROAD, BROMLEY, KENT, ENGLAND, BR1 1LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 1st Floor Gloucester Hse Clarence Ct, Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELFINSET LIMITED are www.elfinset.co.uk, and www.elfinset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Elfinset Limited is a Private Limited Company. The company registration number is 03314503. Elfinset Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Elfinset Limited is Room 506 26 Elmfield Road Bromley Kent England Br1 1lr. . NASH, Lorna Maria is a Secretary of the company. NASH, Elizabeth Claire is a Director of the company. NASH, Lorna Maria is a Director of the company. NASH, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NASH, Lorna Maria
Appointed Date: 27 March 1997
Director
NASH, Elizabeth Claire
Appointed Date: 27 July 2011
32 years old
Director
NASH, Lorna Maria
Appointed Date: 27 March 1997
63 years old
Director
NASH, Paul
Appointed Date: 27 March 1997
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 07 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mrs Lorna Maria Nash
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELFINSET LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Registered office address changed from 1st Floor Gloucester Hse Clarence Ct, Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
14 Apr 1997
Secretary resigned
14 Apr 1997
New director appointed
14 Apr 1997
New secretary appointed;new director appointed
06 Apr 1997
Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP
07 Feb 1997
Incorporation

ELFINSET LIMITED Charges

19 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 37 old road west gravesend kent.
12 June 2003
Floating charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…

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