Company number 04872465
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 66 GLENLEA ROAD, ELTHAM, LONDON, SE9 1DZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-01
; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ELTHAM PARK PROPERTY SERVICES LTD are www.elthamparkpropertyservices.co.uk, and www.eltham-park-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Eltham Park Property Services Ltd is a Private Limited Company.
The company registration number is 04872465. Eltham Park Property Services Ltd has been working since 20 August 2003.
The present status of the company is Active. The registered address of Eltham Park Property Services Ltd is 66 Glenlea Road Eltham London Se9 1dz. . SALLISS, Elaine Maureen is a Secretary of the company. SALLISS, Paul William is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Persons With Significant Control
Mr Paul William Salliss
Notified on: 31 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ELTHAM PARK PROPERTY SERVICES LTD Events
03 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-01
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Aug 2015
Total exemption full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 26 more events
12 Nov 2003
New secretary appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 88A tooley street london bridge london SE1 2TF
30 Aug 2003
Director resigned
30 Aug 2003
Secretary resigned
20 Aug 2003
Incorporation