Company number 07794004
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registration of charge 077940040007, created on 28 February 2017; Confirmation statement made on 3 October 2016 with updates; Satisfaction of charge 077940040004 in full. The most likely internet sites of ELEPHANT & CITY LIMITED are www.elephantcity.co.uk, and www.elephant-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Elephant City Limited is a Private Limited Company.
The company registration number is 07794004. Elephant City Limited has been working since 03 October 2011.
The present status of the company is Active. The registered address of Elephant City Limited is Regina House 124 Finchley Road London England Nw3 5js. . HONEY, Sarah Louise is a Director of the company. STYLE, Charles is a Director of the company. Director AMIN, Bhavesh Ghanshyam has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Jeremy Style
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Louise Honey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELEPHANT & CITY LIMITED Events
13 Mar 2017
Registration of charge 077940040007, created on 28 February 2017
24 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Sep 2016
Satisfaction of charge 077940040004 in full
01 Sep 2016
Satisfaction of charge 077940040003 in full
01 Sep 2016
Satisfaction of charge 077940040001 in full
...
... and 19 more events
26 Sep 2013
Appointment of Mr Charles Style as a director
23 Sep 2013
Termination of appointment of Bhavesh Amin as a director
03 Jul 2013
Total exemption small company accounts made up to 31 October 2012
01 Nov 2012
Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
28 February 2017
Charge code 0779 4004 0007
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: The freehold property known as 76 county street, london SE1…
9 August 2016
Charge code 0779 4004 0006
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: The freehold property known as mill lofts, 81-83 county…
9 August 2016
Charge code 0779 4004 0005
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: The freehold property known as 76 county street, london SE1…
20 October 2015
Charge code 0779 4004 0004
Delivered: 22 October 2015
Status: Satisfied
on 1 September 2016
Persons entitled: Wellesley Finance PLC
Description: The land known as 76 county street, london SE1 4AD and…
20 October 2015
Charge code 0779 4004 0003
Delivered: 22 October 2015
Status: Satisfied
on 1 September 2016
Persons entitled: Wellesley Finance PLC
Description: The land known as 76 county street london SE1 4AD with…
2 June 2014
Charge code 0779 4004 0002
Delivered: 14 June 2014
Status: Satisfied
on 1 September 2016
Persons entitled: Wellesley Finance Limited
Description: 76 county street, london, t/no: 252560. 78-80 county…
2 June 2014
Charge code 0779 4004 0001
Delivered: 14 June 2014
Status: Satisfied
on 1 September 2016
Persons entitled: Wellesley Finance Limited
Description: 76 county street london title number 252560. 78-80 county…