ELANIS (HOLDINGS) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9BW

Company number 06414004
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address THIRD FLOOR, 27 GREAT WEST ROAD, BRENTFORD, TW8 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of ELANIS (HOLDINGS) LIMITED are www.elanisholdings.co.uk, and www.elanis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Elanis Holdings Limited is a Private Limited Company. The company registration number is 06414004. Elanis Holdings Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Elanis Holdings Limited is Third Floor 27 Great West Road Brentford Tw8 9bw. . CASTELL, James Robert is a Director of the company. Secretary OHTA, Yoko has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CASTELL, James Robert
Appointed Date: 31 October 2007
61 years old

Resigned Directors

Secretary
OHTA, Yoko
Resigned: 03 November 2008
Appointed Date: 31 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr James Robert Castell
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ELANIS (HOLDINGS) LIMITED Events

14 Nov 2016
Confirmation statement made on 17 September 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
02 Nov 2015
Register inspection address has been changed from Grove House 551 London Road Isleworth Middlesex TW7 4DS United Kingdom to Third Floor, 27 Great West Road Brentford Middlesex TW8 9BW
13 Aug 2015
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to Third Floor 27 Great West Road Brentford TW8 9BW on 13 August 2015
...
... and 29 more events
23 Nov 2007
Secretary resigned
23 Nov 2007
Director resigned
23 Nov 2007
New secretary appointed
23 Nov 2007
New director appointed
31 Oct 2007
Incorporation

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