Company number 03664066
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ALSTON ELLIOT HOLDINGS LIMITED are www.alstonelliotholdings.co.uk, and www.alston-elliot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alston Elliot Holdings Limited is a Private Limited Company.
The company registration number is 03664066. Alston Elliot Holdings Limited has been working since 09 November 1998.
The present status of the company is Active. The registered address of Alston Elliot Holdings Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SCANTLEBURY, John is a Secretary of the company. BURNS, Richard Elliot is a Director of the company. SCANTLEBURY, John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Persons With Significant Control
Mr John Scantlebury
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Elliot Burns
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALSTON ELLIOT HOLDINGS LIMITED Events
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 30 April 2016
26 Nov 2015
Accounts for a dormant company made up to 30 April 2015
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
10 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 35 more events
08 Feb 1999
New director appointed
08 Feb 1999
New secretary appointed;new director appointed
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
09 Nov 1998
Incorporation
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