ELFC LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BF

Company number 09235610
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address SUITES 28.10 AND 28.11, 30 ST. MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ELFC LONDON LIMITED are www.elfclondon.co.uk, and www.elfc-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Elfc London Limited is a Private Limited Company. The company registration number is 09235610. Elfc London Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Elfc London Limited is Suites 28 10 and 28 11 30 St Mary Axe London Ec3a 8bf. . MURAMOTO, Osamu is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director SUZUKI, Yuzuru has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MURAMOTO, Osamu
Appointed Date: 03 June 2016
62 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 November 2014
Appointed Date: 25 September 2014
Director
SUZUKI, Yuzuru
Resigned: 03 June 2016
Appointed Date: 13 November 2014
68 years old
Director
YUILL, William George Henry
Resigned: 13 November 2014
Appointed Date: 25 September 2014
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 13 November 2014
Appointed Date: 25 September 2014
Director
MITRE SECRETARIES LIMITED
Resigned: 13 November 2014
Appointed Date: 25 September 2014

Persons With Significant Control

Mitsubishi Ufj Lease & Finance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELFC LONDON LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Termination of appointment of Yuzuru Suzuki as a director on 3 June 2016
17 Jun 2016
Appointment of Mr Osamu Muramoto as a director on 3 June 2016
...
... and 10 more events
21 Nov 2014
Termination of appointment of Mitre Secretaries Limited as a secretary on 13 November 2014
21 Nov 2014
Termination of appointment of Mitre Secretaries Limited as a director on 13 November 2014
21 Nov 2014
Termination of appointment of Mitre Directors Limited as a director on 13 November 2014
06 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • USD 1

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