Company number 05659086
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016. The most likely internet sites of ELEKTRON TOWER 3 LIMITED are www.elektrontower3.co.uk, and www.elektron-tower-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Elektron Tower 3 Limited is a Private Limited Company.
The company registration number is 05659086. Elektron Tower 3 Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Elektron Tower 3 Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . DOCKER, Michele is a Secretary of the company. DOCKER, Michael Spencer is a Director of the company. The company operates in "Development of building projects".
Current Directors
ELEKTRON TOWER 3 LIMITED Events
28 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Jul 2016
Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2016
Current accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 40 more events
18 Feb 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jan 2008
Return made up to 20/12/07; full list of members
21 Nov 2007
Accounting reference date extended from 31/12/07 to 31/03/08
04 Jan 2007
Return made up to 20/12/06; full list of members
20 Dec 2005
Incorporation
17 September 2012
Legal charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flats 361, 369, 373, 395, 422, 423, 424, 426, 427, 428…
24 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…