ELLIOTT PROPERTY & LEISURE GROUP LIMITED
LONDON
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts 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 33,000 . The most likely internet sites of ELLIOTT PROPERTY & LEISURE GROUP LIMITED are www.elliottpropertyleisuregroup.co.uk, and www.elliott-property-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. Elliott Property Leisure Group Limited is a Private Limited Company. The company registration number is 00878542. Elliott Property Leisure Group Limited has been working since 04 May 1966. The present status of the company is Active. The registered address of Elliott Property Leisure Group 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 HAAK, Frans William has been resigned. Director WILLIAMS, Graham David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
84 years old
Nature of control: Ownership of shares – 75% or more
ELLIOTT PROPERTY & LEISURE GROUP LIMITED Events
Statement of capital on 2016-01-05
- GBP 33,000
Statement of capital on 2015-01-06
- GBP 33,000
ELLIOTT PROPERTY & LEISURE GROUP LIMITED Charges
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: The sum of £7,250.00 plus a sum equal to vat.
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being flat 13 de vere mews london t/n…
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being flat 15 de vere mews london t/n…
Delivered: 3 November 2003
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: £7,250.00 plus value added tax.
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: Samalco Limited
Description: By way of a first fixed charge its interest in the deposit…
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Samalco Limited
Description: The tenants interest in the deposit sum of £9,888…
Delivered: 12 December 1986
Status: Satisfied on 3 February 1990
Persons entitled: Barclays Bank PLC
Description: All moneys now or any time hereafter standing to the credit…
Delivered: 12 March 1984
Status: Satisfied on 12 January 1990
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed charge over all book and other debts, floating charge…
Delivered: 21 February 1984
Status: Satisfied on 3 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 December 1983
Status: Satisfied on 3 February 1990
Persons entitled: Tcb Limited
Description: By way of deposit & transfer the company's intend in a…
Delivered: 12 December 1983
Status: Satisfied on 3 February 1990
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
Delivered: 26 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of oxford road, porte marsh…
Delivered: 18 September 1980
Status: Satisfied on 3 February 1990
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of oxford road, porte marsh…
Delivered: 7 October 1969
Status: Outstanding
Persons entitled: Henry Ansbacher & Co. LTD.
Description: Land at church road saltash cornwall and land being part of…