ELGHA LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4BN

Company number 09053284
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address CANNON COURT, 37 BELSIZE AVENUE, LONDON, NW3 4BN
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 seventeen events have happened. The last three records are Registration of charge 090532840007, created on 15 February 2017; Appointment of Mrs Rita Levy as a director on 1 September 2016; Termination of appointment of Daniel Elkana Elghanian as a director on 1 September 2016. The most likely internet sites of ELGHA LIMITED are www.elgha.co.uk, and www.elgha.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Elgha Limited is a Private Limited Company. The company registration number is 09053284. Elgha Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Elgha Limited is Cannon Court 37 Belsize Avenue London Nw3 4bn. . ELGHANIAN, Daniel Elkana is a Secretary of the company. ELGHANIAN, Iraj is a Director of the company. LEVY, Rita is a Director of the company. Director ELGHANIAN, Daniel Elkana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELGHANIAN, Daniel Elkana
Appointed Date: 22 May 2014
Director
ELGHANIAN, Iraj
Appointed Date: 22 May 2014
80 years old
Director
LEVY, Rita
Appointed Date: 01 September 2016
47 years old

Resigned Directors

Director
ELGHANIAN, Daniel Elkana
Resigned: 01 September 2016
Appointed Date: 22 May 2014
37 years old

Persons With Significant Control

Mr Daniel Elkana Elghanian
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iraj Elghanian
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELGHA LIMITED Events

16 Feb 2017
Registration of charge 090532840007, created on 15 February 2017
14 Feb 2017
Appointment of Mrs Rita Levy as a director on 1 September 2016
14 Feb 2017
Termination of appointment of Daniel Elkana Elghanian as a director on 1 September 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 7 more events
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 Apr 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
13 Nov 2014
Registration of charge 090532840001, created on 12 November 2014
13 Nov 2014
Registration of charge 090532840002, created on 12 November 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELGHA LIMITED Charges

15 February 2017
Charge code 0905 3284 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 281 ballards lane, north…
15 September 2016
Charge code 0905 3284 0006
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Rmr Capital Limited and Grainhome Limited
Description: 281 ballards lane and 5 hutton grove london N12 8NR…
30 November 2015
Charge code 0905 3284 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Grainhome Limited Rmr Capital Limited
Description: F/H land and premises at 281 ballards lane and 5 hutton…
3 November 2015
Charge code 0905 3284 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises k/a 225 hale lane edgeware middlesex…
8 October 2015
Charge code 0905 3284 0003
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 227 hale lane edgware middlesex…
12 November 2014
Charge code 0905 3284 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
12 November 2014
Charge code 0905 3284 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…

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