Company number 09246690
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 2
; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of ELDONBRIX HOLDING LIMITED are www.eldonbrixholding.co.uk, and www.eldonbrix-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldonbrix Holding Limited is a Private Limited Company.
The company registration number is 09246690. Eldonbrix Holding Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Eldonbrix Holding Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. HOLLYMAN, Susan Mary is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 02 October 2014
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 02 October 2014
ELDONBRIX HOLDING LIMITED Events
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
01 Mar 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
21 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 2 more events
22 Dec 2015
Director's details changed for Grosvenor Administration Limited on 4 December 2015
04 Dec 2015
Registered office address changed from 6th Floor, Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
16 Oct 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
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MODEL ARTICLES ‐
Model articles adopted