ELESIA PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 08415682
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELESIA PARTNERS LIMITED are www.elesiapartners.co.uk, and www.elesia-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elesia Partners Limited is a Private Limited Company. The company registration number is 08415682. Elesia Partners Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Elesia Partners Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . WATERS, Gemma Elesia is a Director of the company. WATERS, Kevin is a Director of the company. Secretary LESSER, Melvyn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WATERS, Gemma Elesia
Appointed Date: 06 April 2015
47 years old
Director
WATERS, Kevin
Appointed Date: 22 February 2013
52 years old

Resigned Directors

Secretary
LESSER, Melvyn
Resigned: 26 March 2015
Appointed Date: 22 February 2013

Persons With Significant Control

Gemma Elesia Waters
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Waters
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELESIA PARTNERS LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
26 Mar 2015
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Harrow Middx HA2 0HY to Third Floor 111 Charterhouse Street London EC1M 6AW on 26 March 2015
26 Mar 2015
Termination of appointment of Melvyn Lesser as a secretary on 26 March 2015
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
28 Feb 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
22 Feb 2013
Incorporation

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