ELITE HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0PE

Company number 03082854
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Monica Marcou as a director on 25 November 2016; Termination of appointment of Aris Marcou as a director on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELITE HOLIDAYS LIMITED are www.eliteholidays.co.uk, and www.elite-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Holidays Limited is a Private Limited Company. The company registration number is 03082854. Elite Holidays Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Elite Holidays Limited is 21 Aylmer Parade Aylmer Road London N2 0pe. . DOSHI, Jignesh Ashvin is a Director of the company. MARCOU, George is a Director of the company. Secretary MARCOU, Andre has been resigned. Secretary PROCOPIOU, Stavros has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary RUSSELL MARKS COMPANY SECRETARIAL LIMITED has been resigned. Secretary RUSSELL MARKS COMPANY SECRETARIAL LIMITED has been resigned. Director CHRYSANTHOU, Savvakis has been resigned. Director MARCOU, Aris has been resigned. Director MARCOU, Monica has been resigned. Director PROCOPIOU, Myroulla has been resigned. Director PROCOPIOU, Stavros has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOSHI, Jignesh Ashvin
Appointed Date: 01 February 2009
48 years old
Director
MARCOU, George
Appointed Date: 22 June 2015
38 years old

Resigned Directors

Secretary
MARCOU, Andre
Resigned: 01 January 2004
Appointed Date: 08 October 2001
Secretary
PROCOPIOU, Stavros
Resigned: 20 January 1998
Appointed Date: 24 July 1995
Nominee Secretary
THOMAS, Howard
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Secretary
RUSSELL MARKS COMPANY SECRETARIAL LIMITED
Resigned: 26 April 2011
Appointed Date: 01 January 2004
Secretary
RUSSELL MARKS COMPANY SECRETARIAL LIMITED
Resigned: 08 October 2001
Appointed Date: 20 January 1998
Director
CHRYSANTHOU, Savvakis
Resigned: 06 February 1997
Appointed Date: 30 October 1995
76 years old
Director
MARCOU, Aris
Resigned: 25 November 2016
Appointed Date: 20 January 1998
69 years old
Director
MARCOU, Monica
Resigned: 25 November 2016
Appointed Date: 22 June 2015
35 years old
Director
PROCOPIOU, Myroulla
Resigned: 20 January 1998
Appointed Date: 24 July 1995
54 years old
Director
PROCOPIOU, Stavros
Resigned: 20 January 1998
Appointed Date: 24 July 1995
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 July 1995
Appointed Date: 24 July 1995
63 years old

Persons With Significant Control

Gm Consultants And Investments Limited
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

ELITE HOLIDAYS LIMITED Events

25 Nov 2016
Termination of appointment of Monica Marcou as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Aris Marcou as a director on 25 November 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 24 July 2016 with updates
07 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 20,500
...
... and 59 more events
26 Oct 1995
Secretary resigned
26 Oct 1995
Director resigned
26 Oct 1995
New secretary appointed;new director appointed
26 Oct 1995
New director appointed
24 Jul 1995
Incorporation

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