1 ELIOT PARK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7DW

Company number 05037210
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of 1 ELIOT PARK MANAGEMENT COMPANY LIMITED are www.1eliotparkmanagementcompany.co.uk, and www.1-eliot-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 1 Eliot Park Management Company Limited is a Private Limited Company. The company registration number is 05037210. 1 Eliot Park Management Company Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of 1 Eliot Park Management Company Limited is 237 Westcombe Hill Blackheath London Se3 7dw. The company`s financial liabilities are £0.29k. It is £-0.18k against last year. And the total assets are £0.57k, which is £0.18k against last year. ELLIS, Rachel is a Secretary of the company. ELLIS, Rachel is a Director of the company. HALL, Stephen Brian is a Director of the company. JEFFERIES, Sarah Michele is a Director of the company. Secretary BROWN, Alan Charles has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BROWN, Alan Charles has been resigned. Director HALL, Jonathan Allen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


1 eliot park management company Key Finiance

LIABILITIES £0.29k
-39%
CASH n/a
TOTAL ASSETS £0.57k
+46%
All Financial Figures

Current Directors

Secretary
ELLIS, Rachel
Appointed Date: 12 November 2010
Director
ELLIS, Rachel
Appointed Date: 06 February 2004
73 years old
Director
HALL, Stephen Brian
Appointed Date: 04 December 2013
43 years old
Director
JEFFERIES, Sarah Michele
Appointed Date: 06 February 2004
71 years old

Resigned Directors

Secretary
BROWN, Alan Charles
Resigned: 11 November 2010
Appointed Date: 06 February 2004
Nominee Secretary
THOMAS, Howard
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
BROWN, Alan Charles
Resigned: 11 November 2010
Appointed Date: 06 February 2004
62 years old
Director
HALL, Jonathan Allen
Resigned: 04 December 2013
Appointed Date: 12 November 2010
45 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 February 2004
Appointed Date: 06 February 2004
63 years old

Persons With Significant Control

Rachel Ellis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Michele Jefferies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brian Hall
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 ELIOT PARK MANAGEMENT COMPANY LIMITED Events

21 Apr 2017
Micro company accounts made up to 28 February 2017
22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
17 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
14 May 2004
New secretary appointed;new director appointed
14 May 2004
Director resigned
14 May 2004
Secretary resigned
14 May 2004
Registered office changed on 14/05/04 from: 16 saint john street london EC1M 4NT
06 Feb 2004
Incorporation

Similar Companies

1 ELDER AVENUE LIMITED 1 ELDON PLACE MANAGEMENT COMPANY LIMITED 1 ELSWICK STREET LIMITED 1 ELSWORTHY TERRACE FREEHOLD LTD 1 EMPIRE KIDS LIMITED 1 ENA LTD 1 ENGINEERING DEVELOPMENTS LTD.