ELVINO COMPANY,LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8JA

Company number 00194383
Status Active
Incorporation Date 13 December 1923
Company Type Private Limited Company
Address 161-165 GREENWICH HIGH ROAD, LONDON, SE10 8JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 26 March 2016; Appointment of Mr Noel Ramsden as a secretary on 5 August 2015. The most likely internet sites of ELVINO COMPANY,LIMITED are www.elvino.co.uk, and www.elvino.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and twelve months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvino Company Limited is a Private Limited Company. The company registration number is 00194383. Elvino Company Limited has been working since 13 December 1923. The present status of the company is Active. The registered address of Elvino Company Limited is 161 165 Greenwich High Road London Se10 8ja. . RAMSDEN, Noel is a Secretary of the company. DAVY, James Richard John is a Director of the company. EDWARDS, Bruce Caird is a Director of the company. RAMSDEN, Noel is a Director of the company. Secretary MITCHELL, Christopher Robert has been resigned. Secretary MITCHELL, David Bower, Sir has been resigned. Director MITCHELL, Anthony Robert has been resigned. Director MITCHELL, Christopher Robert has been resigned. Director MITCHELL, David Bower, Sir has been resigned. Director MITCHELL, Graham has been resigned. Director MITCHELL, Michael Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RAMSDEN, Noel
Appointed Date: 05 August 2015
Director
DAVY, James Richard John
Appointed Date: 05 August 2015
58 years old
Director
EDWARDS, Bruce Caird
Appointed Date: 05 August 2015
68 years old
Director
RAMSDEN, Noel
Appointed Date: 05 August 2015
69 years old

Resigned Directors

Secretary
MITCHELL, Christopher Robert
Resigned: 05 August 2015
Appointed Date: 21 June 2001
Secretary
MITCHELL, David Bower, Sir
Resigned: 04 July 2001
Director
MITCHELL, Anthony Robert
Resigned: 05 August 2015
69 years old
Director
MITCHELL, Christopher Robert
Resigned: 05 August 2015
96 years old
Director
MITCHELL, David Bower, Sir
Resigned: 04 July 2001
97 years old
Director
MITCHELL, Graham
Resigned: 04 July 2001
Appointed Date: 22 February 1995
61 years old
Director
MITCHELL, Michael Robert
Resigned: 05 August 2015
72 years old

Persons With Significant Control

Davys' Of London (Wine Merchants) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ELVINO COMPANY,LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Accounts for a small company made up to 26 March 2016
20 Jan 2016
Appointment of Mr Noel Ramsden as a secretary on 5 August 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 9,999.99
18 Dec 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 78 more events
12 Jan 1988
Full accounts made up to 28 February 1987
12 Jan 1988
Return made up to 31/12/87; full list of members
28 Feb 1987
Full accounts made up to 28 February 1986
14 Jan 1987
Return made up to 31/12/86; full list of members
13 Dec 1923
Incorporation

ELVINO COMPANY,LIMITED Charges

11 July 2003
Debenture
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1959
Charge
Delivered: 8 February 1959
Status: Satisfied on 20 June 2001
Persons entitled: Westminster Bank LTD
Description: 47 flat st., London EC4.

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