ELKAY PROPERTIES LIMITED

Hellopages » Greater London » Hackney » EC1V 9LA

Company number 05624288
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 309 OLD STREET, LONDON, EC1V 9LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of ELKAY PROPERTIES LIMITED are www.elkayproperties.co.uk, and www.elkay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elkay Properties Limited is a Private Limited Company. The company registration number is 05624288. Elkay Properties Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Elkay Properties Limited is 309 Old Street London Ec1v 9la. . RAMALOO, Sathiyabama is a Director of the company. Secretary HOXTON SOLICITORS has been resigned. Secretary MANSEZ, Patrick has been resigned. Secretary PACHADCHARAM, Pakirangan has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director MANSEZ, Patrick has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
RAMALOO, Sathiyabama
Appointed Date: 01 August 2007
56 years old

Resigned Directors

Secretary
HOXTON SOLICITORS
Resigned: 18 October 2007
Appointed Date: 16 November 2005

Secretary
MANSEZ, Patrick
Resigned: 28 January 2011
Appointed Date: 18 October 2007

Secretary
PACHADCHARAM, Pakirangan
Resigned: 14 November 2014
Appointed Date: 28 January 2011

Secretary
RM REGISTRARS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Director
MANSEZ, Patrick
Resigned: 01 August 2007
Appointed Date: 16 November 2005
56 years old

Director
RM NOMINEES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mrs Sathiyabama Ramaloo
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ELKAY PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 33 more events
01 Dec 2005
New secretary appointed
01 Dec 2005
Registered office changed on 01/12/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
16 Nov 2005
Incorporation

ELKAY PROPERTIES LIMITED Charges

25 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…