ELITE SUPPORT SERVICES (LONDON) LTD.
LONDON

Hellopages » Greater London » Hackney » E9 5JH

Company number 05611845
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 80 EASTWAY, 2ND FLOOR, LONDON, E9 5JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELITE SUPPORT SERVICES (LONDON) LTD. are www.elitesupportserviceslondon.co.uk, and www.elite-support-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles; to Balham Rail Station is 9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Support Services London Ltd is a Private Limited Company. The company registration number is 05611845. Elite Support Services London Ltd has been working since 03 November 2005. The present status of the company is Active. The registered address of Elite Support Services London Ltd is 80 Eastway 2nd Floor London E9 5jh. . GRUBA, Wayne is a Director of the company. Secretary EASTER, Kathrin Margaret has been resigned. Secretary HARDIMAN, Kieran Patrick has been resigned. Director COUTTS, Christopher Mark has been resigned. Director EASTER, Kathrin Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRUBA, Wayne
Appointed Date: 31 March 2006
71 years old

Resigned Directors

Secretary
EASTER, Kathrin Margaret
Resigned: 01 August 2008
Appointed Date: 30 April 2006
Secretary
HARDIMAN, Kieran Patrick
Resigned: 30 April 2006
Appointed Date: 03 November 2005
Director
COUTTS, Christopher Mark
Resigned: 30 April 2006
Appointed Date: 03 November 2005
54 years old
Director
EASTER, Kathrin Margaret
Resigned: 01 August 2008
Appointed Date: 30 April 2006
52 years old

Persons With Significant Control

Mr Frederick Wayne Gruba
Notified on: 3 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ELITE SUPPORT SERVICES (LONDON) LTD. Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
23 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 27 more events
19 Aug 2007
New secretary appointed
19 Aug 2007
Accounting reference date shortened from 30/11/06 to 30/04/06
06 Nov 2006
Return made up to 03/11/06; full list of members
17 May 2006
New director appointed
03 Nov 2005
Incorporation

ELITE SUPPORT SERVICES (LONDON) LTD. Charges

4 June 2010
Mortgage
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 storehouse mews garford street canary wharf london;…
6 April 2010
Legal charge
Delivered: 8 April 2010
Status: Satisfied on 5 August 2010
Persons entitled: Lloyds Banking Group
Description: 5 store house mews garford street canary wharf london see…

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