ELCHAS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09237011
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017; Appointment of Mrs Nancy Joyce Sutton as a director on 16 December 2016. The most likely internet sites of ELCHAS LIMITED are www.elchas.co.uk, and www.elchas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 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.Elchas Limited is a Private Limited Company. The company registration number is 09237011. Elchas Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Elchas Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MACKAY, James Anthony is a Director of the company. SUTTON, Nancy Joyce is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. Director SUTTON, Alan Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 26 September 2014
Director
MACKAY, James Anthony
Appointed Date: 07 April 2016
56 years old
Director
SUTTON, Nancy Joyce
Appointed Date: 16 December 2016
91 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 26 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 26 September 2014
57 years old
Director
SUTTON, Alan Raymond
Resigned: 18 September 2016
Appointed Date: 26 September 2014
90 years old

Persons With Significant Control

Mr Alan Raymond Sutton
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

ELCHAS LIMITED Events

28 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016
Appointment of Mrs Nancy Joyce Sutton as a director on 16 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
...
... and 7 more events
14 Aug 2015
Director's details changed for Mr David Peter Reames on 13 August 2015
13 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2014
Registration of charge 092370110001
09 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ELCHAS LIMITED Charges

23 October 2014
Charge code 0923 7011 0001
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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