ELLIOTT LEISURE LIMITED
LONDON

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

Company number 00862366
Status Active
Incorporation Date 25 October 1965
Company Type Private Limited Company
Address 9 BERGHEM MEWS, BERGHEM MEWS BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 . The most likely internet sites of ELLIOTT LEISURE LIMITED are www.elliottleisure.co.uk, and www.elliott-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Elliott Leisure Limited is a Private Limited Company. The company registration number is 00862366. Elliott Leisure Limited has been working since 25 October 1965. The present status of the company is Active. The registered address of Elliott Leisure Limited is 9 Berghem Mews 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. Director WILLIAMS, Graham David has been resigned. The company operates in "Dormant Company".


Current Directors

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

84 years old

Resigned Directors

Director
WILLIAMS, Graham David
Resigned: 22 September 2007
87 years old

Persons With Significant Control

Mrs Vera Maria Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTT LEISURE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 30,000
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 30,000
...
... and 61 more events
03 May 1988
Return made up to 31/12/87; full list of members
16 Mar 1988
Full accounts made up to 31 December 1986
21 Jul 1987
Return made up to 31/12/86; full list of members
03 Feb 1987
Full accounts made up to 31 December 1985
06 Jun 1986
Company name changed westcott-williams (property) lim ited\certificate issued on 06/06/86

ELLIOTT LEISURE LIMITED Charges

19 November 1976
Legal charge
Delivered: 26 November 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at trevannion park, plymouth, devon. Title. Dn 14657.
19 November 1976
Legal charge
Delivered: 26 November 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at trevannion park, plymouth, devon title dn. 14585.
26 October 1976
Legal charge
Delivered: 3 November 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at trevannion park. Plymouth, devon being land at…
10 June 1976
Mortgage
Delivered: 17 June 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at membland park, newton ferrers, devon.
15 May 1974
Legal charge
Delivered: 24 May 1974
Status: Outstanding
Persons entitled: Old Broad Street Securities LTD
Description: Land at eggbuckland plymouth.
13 March 1972
Deed of variation
Delivered: 15 March 1972
Status: Outstanding
Persons entitled: Old Broad Street Securities LTD
Description: Trevannion park estate, eggbuckland.
21 October 1969
Deed of variation
Delivered: 3 November 1969
Status: Outstanding
Persons entitled: Old Broad Street Securities LTD
Description: All the premises in the legal charge of 23RD may 1969.
23 May 1969
Mortgage
Delivered: 30 May 1969
Status: Outstanding
Persons entitled: Old Broad Street Securities LTD
Description: Land at eggbuckland vale, plymouth.

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