ELSTON CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07125478
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ELSTON CONSULTING LIMITED are www.elstonconsulting.co.uk, and www.elston-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elston Consulting Limited is a Private Limited Company. The company registration number is 07125478. Elston Consulting Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Elston Consulting Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. COBBE, Henry Frederick Hugh is a Director of the company. Director GRIMSTON, Gallia Sylvianne Eleonore has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 14 January 2010
Director
COBBE, Henry Frederick Hugh
Appointed Date: 14 January 2010
49 years old

Resigned Directors

Director
GRIMSTON, Gallia Sylvianne Eleonore
Resigned: 21 October 2015
Appointed Date: 12 April 2013
45 years old

Persons With Significant Control

Viscount James Walter Grimston
Notified on: 30 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Frederick Hugh Cobbe
Notified on: 30 September 2016
49 years old
Nature of control: Has significant influence or control
Mr Henry Frederick Hugh Cobbe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSTON CONSULTING LIMITED Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
19 Jan 2017
Memorandum and Articles of Association
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 44,278.21
...
... and 35 more events
03 Jun 2011
Accounts for a dormant company made up to 31 March 2011
14 Jan 2011
Annual return made up to 14 January 2011 with full list of shareholders
17 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
19 Jan 2010
Appointment of Jordan Company Secretaries Limited as a secretary
14 Jan 2010
Incorporation

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