ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 02336876
Status Active
Incorporation Date 19 January 1989
Company Type Private Limited Company
Address 9 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED are www.elliottcountryclubsportugal.co.uk, and www.elliott-country-clubs-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Elliott Country Clubs Portugal Limited is a Private Limited Company. The company registration number is 02336876. Elliott Country Clubs Portugal Limited has been working since 19 January 1989. The present status of the company is Active. The registered address of Elliott Country Clubs Portugal Limited is 9 Berghem Mews Blythe Road London W14 0hn. . WILLIAMS, Vera Maria is a Secretary of the company. HARVEY, Robin William is a Director of the company. WILLIAMS, Vera Maria is a Director of the company. Secretary DYSON, Peter Derek has been resigned. Secretary HALL, Penelope Jane Rosemary has been resigned. Director DAVISON, Ian Frederic Hay has been resigned. Director HAAK, Frans William has been resigned. Director KINGDON, Simon Charles has been resigned. Director PEARCE, Idris, Sir has been resigned. Director WILLIAMS, Graham David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Vera Maria
Appointed Date: 30 September 1994
Director
HARVEY, Robin William
Appointed Date: 01 January 2000
67 years old
Director
WILLIAMS, Vera Maria

84 years old

Resigned Directors

Secretary
DYSON, Peter Derek
Resigned: 30 September 1994
Appointed Date: 01 October 1992
Secretary
HALL, Penelope Jane Rosemary
Resigned: 01 October 1992
Director
DAVISON, Ian Frederic Hay
Resigned: 30 September 1994
94 years old
Director
HAAK, Frans William
Resigned: 30 June 1995
78 years old
Director
KINGDON, Simon Charles
Resigned: 30 September 1994
69 years old
Director
PEARCE, Idris, Sir
Resigned: 30 September 1994
92 years old
Director
WILLIAMS, Graham David
Resigned: 22 September 2007
87 years old

Persons With Significant Control

Mrs Vera Maria Williams
Notified on: 16 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED Events

04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
18 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 75 more events
18 Jan 1990
New director appointed
18 Jan 1990
New director appointed
30 Nov 1989
Company name changed nhl twelfth funding LIMITED\certificate issued on 01/12/89
01 Feb 1989
Accounting reference date notified as 30/09
19 Jan 1989
Incorporation

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