ELSINORE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9NL

Company number 03683805
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of ELSINORE LIMITED are www.elsinore.co.uk, and www.elsinore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Elsinore Limited is a Private Limited Company. The company registration number is 03683805. Elsinore Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Elsinore Limited is 2 Martin House 179 181 North End Road London W14 9nl. . STRUTT, Dominick James is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PYCRAFT, Carl has been resigned. Secretary TENGRA, Meher Minocher has been resigned. Secretary CLASSIC SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CLASSIC DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STRUTT, Dominick James
Appointed Date: 29 January 2001
59 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 15 December 1998

Secretary
PYCRAFT, Carl
Resigned: 07 November 2012
Appointed Date: 29 May 2002

Secretary
TENGRA, Meher Minocher
Resigned: 29 May 2002
Appointed Date: 20 March 2000

Secretary
CLASSIC SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 16 March 1999

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 16 March 1999
Appointed Date: 15 December 1998

Director
CLASSIC DIRECTORS LIMITED
Resigned: 29 January 2001
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Dominick Strutt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ELSINORE LIMITED Events

05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 50 more events
23 Mar 1999
Director resigned
23 Mar 1999
New secretary appointed
23 Mar 1999
New director appointed
23 Mar 1999
Registered office changed on 23/03/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
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15 Dec 1998
Incorporation

ELSINORE LIMITED Charges

2 June 2005
Deed of charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 cressy houses hannibal road stepney green london fixed…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h property k/a 24 cressy house london E1 3JE t/n…