ELSNER COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 05088613
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3,438,815 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELSNER COMPANY LIMITED are www.elsnercompany.co.uk, and www.elsner-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsner Company Limited is a Private Limited Company. The company registration number is 05088613. Elsner Company Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Elsner Company Limited is Suite 3 15 One Fetter Lane London Ec4a 1br. . LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED is a Secretary of the company. JOUBERT, Evaline Sophie is a Director of the company. Secretary DES MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director ALBERT, Kenny has been resigned. Director BREHAUT, David has been resigned. Director NAPOLITANO, Julian Anthony Adrian has been resigned. Director SOUTHERN, Shaun has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Appointed Date: 15 September 2006
Director
JOUBERT, Evaline Sophie
Appointed Date: 14 August 2012
44 years old

Resigned Directors

Secretary
DES MANAGEMENT LIMITED
Resigned: 15 September 2006
Appointed Date: 30 March 2004
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Director
ALBERT, Kenny
Resigned: 14 August 2012
Appointed Date: 31 January 2009
47 years old
Director
BREHAUT, David
Resigned: 31 January 2005
Appointed Date: 30 March 2004
66 years old
Director
NAPOLITANO, Julian Anthony Adrian
Resigned: 20 February 2006
Appointed Date: 31 January 2005
54 years old
Director
SOUTHERN, Shaun
Resigned: 31 January 2009
Appointed Date: 20 February 2006
57 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 30 March 2004
Appointed Date: 30 March 2004

ELSNER COMPANY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,438,815
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,438,815
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
17 May 2005
Director resigned
16 May 2005
New director appointed
25 Jun 2004
Registered office changed on 25/06/04 from: 152-160 city road london EC1V 2NX
25 Jun 2004
New secretary appointed
30 Mar 2004
Incorporation

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