ELLIOTT TIME-SHARE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN
Company number 00942053
Status Active
Incorporation Date 8 November 1968
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 one hundred and three 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 300 . The most likely internet sites of ELLIOTT TIME-SHARE LIMITED are www.elliotttimeshare.co.uk, and www.elliott-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Elliott Time Share Limited is a Private Limited Company. The company registration number is 00942053. Elliott Time Share Limited has been working since 08 November 1968. The present status of the company is Active. The registered address of Elliott Time Share 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 WILLIAMS, Graham David has been resigned. 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

Secretary
WILLIAMS, Vera Maria
Appointed Date: 22 September 2007
Director
HARVEY, Robin William
Appointed Date: 01 January 2000
67 years old
Director
WILLIAMS, Vera Maria

84 years old

Resigned Directors

Secretary
WILLIAMS, Graham David
Resigned: 22 September 2007
Director
HAAK, Frans William
Resigned: 01 October 1994
78 years old
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 – 75% or more

ELLIOTT TIME-SHARE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Total exemption small company accounts 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 300
02 Sep 2015
Total exemption small company accounts 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 300
...
... and 93 more events
04 Apr 1989
Full accounts made up to 31 December 1987
06 May 1988
Return made up to 31/12/87; full list of members
11 Feb 1988
Full accounts made up to 31 December 1986
22 Jul 1987
Return made up to 31/12/86; full list of members
03 Feb 1987
Full accounts made up to 31 December 1985

ELLIOTT TIME-SHARE LIMITED Charges

1 November 1985
Assignment
Delivered: 18 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys present and future due to the comapny under the…
5 August 1985
Assignment
Delivered: 16 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or to become due under or by virtue of the…
31 May 1985
Assignment
Delivered: 7 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Time share week flat 13 week 37 at devere mews london.
15 May 1985
Assignment
Delivered: 28 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Time share week - villa 745 week 10, vale do lobo, algarve.
1 February 1985
Assignment
Delivered: 8 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
30 November 1984
Assignment
Delivered: 13 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time become due or…
1 November 1984
Assignment
Delivered: 6 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or to become due from the company under or…
3 September 1984
Assignment.
Delivered: 14 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All monies due or to become due or owing to the company…
2 July 1984
Assignment
Delivered: 19 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All monies due or to become due from time to time owing to…
1 May 1984
Assignment
Delivered: 10 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under a contract…
8 March 1984
Debenture
Delivered: 12 March 1984
Status: Satisfied
Persons entitled: Manufacturers Manover Trust Company.
Description: Fixed & floating charges over its undertaking and all…
6 March 1984
Assignment
Delivered: 14 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under a contract…
15 February 1984
Assignment
Delivered: 23 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under a contract…
10 February 1984
Guarantee & debenture
Delivered: 21 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1984
Assignment
Delivered: 27 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or to become due to the company under the…
16 December 1983
Memorandum of deposit
Delivered: 23 December 1983
Status: Satisfied
Persons entitled: T C B Limited
Description: Deposit & transfer of the company's interest in a…
1 November 1983
Assignment
Delivered: 9 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under a contract…
10 October 1983
Assignment
Delivered: 18 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
1 September 1983
Assignment
Delivered: 9 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
2 August 1983
Assignment
Delivered: 10 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
1 June 1983
Assignment
Delivered: 9 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
1 May 1983
Assignment.
Delivered: 11 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
6 April 1983
Assignment
Delivered: 22 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
2 March 1983
Assignment
Delivered: 9 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All monies due or owing to the company under or by virtue…
1 February 1983
Assignment
Delivered: 15 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
19 January 1983
Assignment
Delivered: 29 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due under a contract dated 11.10.82 relating to…
3 December 1982
Assignment.
Delivered: 17 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due under a contract dated 19.11.82 relating to…
3 November 1982
Assignment
Delivered: 15 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due under a contract dated 29TH july 1982…
30 September 1982
Assignment
Delivered: 19 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
9 September 1982
Debenture
Delivered: 20 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fiyfixed & floating charge over undertaking and all…

Similar Companies

ELLIOTT THOMAS LIMITED ELLIOTT THOMPSON LIMITED ELLIOTT TITANIUM LIMITED ELLIOTT TRADING LIMITED ELLIOTT TRAINING & CONSULTANCY LTD ELLIOTT TRAINING (BRISTOL) LIMITED ELLIOTT TRAINING LIMITED