ELAINE SECURITIES PLC
LONDON HJ SECURITIES PLC

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 09417831
Status Active
Incorporation Date 2 February 2015
Company Type Public Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Mark James Stephen as a director on 5 September 2016; Full accounts made up to 29 February 2016. The most likely internet sites of ELAINE SECURITIES PLC are www.elainesecurities.co.uk, and www.elaine-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elaine Securities Plc is a Public Limited Company. The company registration number is 09417831. Elaine Securities Plc has been working since 02 February 2015. The present status of the company is Active. The registered address of Elaine Securities Plc is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ALCRAFT, Joss Burrell is a Director of the company. SACERDOTI, Simon Emanuel is a Director of the company. Director BEARFIELD, Andrew Paul has been resigned. Director KING, James Kenneth has been resigned. Director STEPHEN, Mark James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 26 February 2015
Director
ALCRAFT, Joss Burrell
Appointed Date: 10 May 2016
53 years old
Director
SACERDOTI, Simon Emanuel
Appointed Date: 30 June 2016
54 years old

Resigned Directors

Director
BEARFIELD, Andrew Paul
Resigned: 07 December 2015
Appointed Date: 26 February 2015
57 years old
Director
KING, James Kenneth
Resigned: 10 May 2016
Appointed Date: 26 February 2015
44 years old
Director
STEPHEN, Mark James
Resigned: 05 September 2016
Appointed Date: 02 February 2015
45 years old

Persons With Significant Control

Mr Mark James Stephen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ELAINE SECURITIES PLC Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Sep 2016
Termination of appointment of Mark James Stephen as a director on 5 September 2016
08 Jul 2016
Full accounts made up to 29 February 2016
06 Jul 2016
Registration of charge 094178310001, created on 30 June 2016
05 Jul 2016
Appointment of Mr Simon Emanuel Sacerdoti as a director on 30 June 2016
...
... and 9 more events
11 Mar 2015
Re-registration from a private company to a public company
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
09 Mar 2015
Appointment of Mr James Kenneth King as a director on 26 February 2015
09 Mar 2015
Appointment of International Registrars Limited as a secretary on 26 February 2015
09 Mar 2015
Appointment of Mr Andrew Paul Bearfield as a director on 26 February 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

ELAINE SECURITIES PLC Charges

30 June 2016
Charge code 0941 7831 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Woodside Corporate Services Limited
Description: All freehold or leasehold property owned by the company at…

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