ELBOURN ARCHITECTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 05001855
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of ELBOURN ARCHITECTS LIMITED are www.elbournarchitects.co.uk, and www.elbourn-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elbourn Architects Limited is a Private Limited Company. The company registration number is 05001855. Elbourn Architects Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Elbourn Architects Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . ELBOURN, Jennifer Karen is a Secretary of the company. ELBOURN, Brian William is a Director of the company. ELBOURN, Jennifer Karen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ELBOURN, Jennifer Karen
Appointed Date: 22 December 2003
Director
ELBOURN, Brian William
Appointed Date: 22 December 2003
64 years old
Director
ELBOURN, Jennifer Karen
Appointed Date: 22 December 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Brian William Elbourn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Karen Elbourn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELBOURN ARCHITECTS LIMITED Events

12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015
...
... and 28 more events
15 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned
13 Jan 2004
Ad 01/01/04-01/01/04 £ si 99@1=99 £ ic 1/100
22 Dec 2003
Incorporation

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