ELMAN WALL LIMITED
LONDON COMPUTERKID LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 03261197
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ELMAN WALL LIMITED are www.elmanwall.co.uk, and www.elman-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elman Wall Limited is a Private Limited Company. The company registration number is 03261197. Elman Wall Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Elman Wall Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . EISEN, Russell David is a Secretary of the company. EISEN, Russell David is a Director of the company. KHANDWALLA, Yasin Esmail is a Director of the company. PALMER, Ian is a Director of the company. WALL, Jonathan is a Director of the company. Secretary HAWES, Stephen has been resigned. Secretary LEWIS, Janina Zofia has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HAWES, Stephen has been resigned. Director LEWIS, David Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
EISEN, Russell David
Appointed Date: 03 December 2007
Director
EISEN, Russell David
Appointed Date: 01 August 2008
62 years old
Director
KHANDWALLA, Yasin Esmail
Appointed Date: 01 January 2014
54 years old
Director
PALMER, Ian
Appointed Date: 25 April 2005
53 years old
Director
WALL, Jonathan
Appointed Date: 25 February 2005
61 years old

Resigned Directors

Secretary
HAWES, Stephen
Resigned: 30 November 2007
Appointed Date: 25 February 2005
Secretary
LEWIS, Janina Zofia
Resigned: 28 February 2005
Appointed Date: 09 October 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Director
HAWES, Stephen
Resigned: 30 November 2007
Appointed Date: 25 April 2005
59 years old
Director
LEWIS, David Michael
Resigned: 28 February 2005
Appointed Date: 09 October 1996
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

Mr Jonathan Wall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ELMAN WALL LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Director's details changed for Mr Jonathan Wall on 5 July 2015
15 Oct 2015
Director's details changed for Mr Yasin Esmail Khandwalla on 5 July 2015
...
... and 83 more events
09 Nov 1996
New secretary appointed
09 Nov 1996
Director resigned
09 Nov 1996
Secretary resigned
09 Nov 1996
Registered office changed on 09/11/96 from: 31 corsham street london N1 6DR
09 Oct 1996
Incorporation

ELMAN WALL LIMITED Charges

22 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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