ELISCA LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 03324531
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Ms Everyll De Souza as a director on 1 February 2017; Appointment of Ms Elisca De Souza as a director on 1 February 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of ELISCA LIMITED are www.elisca.co.uk, and www.elisca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elisca Limited is a Private Limited Company. The company registration number is 03324531. Elisca Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Elisca Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . DE SOUZA, Keith Francis is a Secretary of the company. DE SOUZA, Elisca is a Director of the company. DE SOUZA, Everyll is a Director of the company. DE SOUZA, Keith Francis is a Director of the company. DE SOUZA, Remmie Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE SOUZA, Keith Francis
Appointed Date: 26 February 1997
Director
DE SOUZA, Elisca
Appointed Date: 01 February 2017
40 years old
Director
DE SOUZA, Everyll
Appointed Date: 01 February 2017
36 years old
Director
DE SOUZA, Keith Francis
Appointed Date: 26 February 1997
70 years old
Director
DE SOUZA, Remmie Anne
Appointed Date: 26 February 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997

ELISCA LIMITED Events

14 Feb 2017
Appointment of Ms Everyll De Souza as a director on 1 February 2017
14 Feb 2017
Appointment of Ms Elisca De Souza as a director on 1 February 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 20,000
...
... and 74 more events
03 Apr 1998
Director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
04 Mar 1997
Secretary resigned
26 Feb 1997
Incorporation

ELISCA LIMITED Charges

22 May 2013
Charge code 0332 4531 0021
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 1 oriel drive barnes london t/no TGL151529…
22 May 2013
Charge code 0332 4531 0020
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 1 oriel drive barnes london t/no TGL151529…
22 May 2013
Charge code 0332 4531 0019
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 10 oriel drive trinity church road barnes…
22 May 2013
Charge code 0332 4531 0018
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 10 oriel drive trinity church road barnes…
22 May 2013
Charge code 0332 4531 0017
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 40 oriel drive barnes london t/no TGL174342…
22 May 2013
Charge code 0332 4531 0016
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 40 oriel drive barnes london t/no TGL174342…
22 May 2013
Charge code 0332 4531 0015
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 10 holst mansions 96 wyatt drive london t/no…
22 May 2013
Charge code 0332 4531 0014
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 10 holst mansions 96 wyatt drive london t/no…
22 May 2013
Charge code 0332 4531 0013
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a flat 20 holst mansions 96 wyatt drive london…
22 May 2013
Charge code 0332 4531 0012
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a flat 20 holst mansions 96 wyatt drive london…
22 May 2013
Charge code 0332 4531 0011
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 February 2003
Legal charge
Delivered: 27 February 2003
Status: Satisfied on 5 June 2013
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 10 handel mansions 94 wyattt drive barnes SW13 8AH.
31 July 2002
Mortgage deed
Delivered: 2 August 2002
Status: Satisfied on 5 June 2013
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The l/h land and premises known as 10 oriel drive harrods…
19 October 2001
Mortgage
Delivered: 26 October 2001
Status: Satisfied on 5 June 2013
Persons entitled: Keinwort Benson (Channel Islands) LTD
Description: 1 oriel drive barnes london SW13.
1 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 5 June 2013
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 4 keble place barnes SW13 8HL.
9 February 2001
Legal charge
Delivered: 10 February 2001
Status: Satisfied on 5 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 10 oriel drive barnes london SW13 8HG.
28 December 2000
Mortgage deed
Delivered: 30 December 2000
Status: Satisfied on 5 June 2013
Persons entitled: Kleinwort Benson (Channels Islands) Limited
Description: L/H property k/a 40 oriel drive barnes london SW13 8HW; l/h…
10 May 2000
Legal charge
Delivered: 16 May 2000
Status: Satisfied on 30 December 2000
Persons entitled: Barclays Bank PLC
Description: Plot 246 oriel drive harrods village barnes london SW13 to…
21 January 2000
Legal charge
Delivered: 10 February 2000
Status: Satisfied on 30 December 2000
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 21 holst mansions 96 wyatt drive…
9 July 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied on 30 December 2000
Persons entitled: Barclays Bank PLC
Description: 20 holst mansions barnes l/b of richmond upon thames…
15 March 1999
Legal charge
Delivered: 23 March 1999
Status: Satisfied on 30 December 2000
Persons entitled: Barclays Bank PLC
Description: 10 holdt mansions barnes london borough of richmond upon…

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