ELEF PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 02844885
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address C/O WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ELEF PROPERTIES LIMITED are www.elefproperties.co.uk, and www.elef-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elef Properties Limited is a Private Limited Company. The company registration number is 02844885. Elef Properties Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Elef Properties Limited is C O Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . FRYDMAN, Aviva is a Secretary of the company. ROXBURGHE HOUSE REGISTRARS LIMITED is a Secretary of the company. FRYDMAN, Louis Julian is a Director of the company. REDFERN, Ian Paul is a Director of the company. SLOWE, Martin Arthur Malcolm is a Director of the company. Secretary FRYDMAN, Gerald Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRYDMAN, Aviva
Appointed Date: 16 August 1993
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Appointed Date: 07 December 1994
Director
FRYDMAN, Louis Julian
Appointed Date: 16 August 1993
79 years old
Director
REDFERN, Ian Paul
Appointed Date: 22 January 2010
58 years old
Director
SLOWE, Martin Arthur Malcolm
Appointed Date: 17 February 2009
85 years old

Resigned Directors

Secretary
FRYDMAN, Gerald Brian
Resigned: 09 November 1993
Appointed Date: 09 November 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993

Persons With Significant Control

Mr Louis Julian Frydman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELEF PROPERTIES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,768
30 Jun 2015
Memorandum and Articles of Association
...
... and 54 more events
26 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1993
Registered office changed on 26/11/93 from: c/o furnival secretarial 145-157 st john street london EC1V 4PY
22 Aug 1993
Director resigned;new director appointed
22 Aug 1993
Secretary resigned;new secretary appointed
16 Aug 1993
Incorporation

Similar Companies

ELEEZA LTD ELEF ART LIMITED ELEFANT GRATINGS LIMITED ELEFANT GROUP LTD ELEFANT JUICE LIMITED ELEFANT LIMITED ELEFANT ROCK LIMITED