ELEGANT LIMITED

Hellopages » Greater London » Islington » EC1V 1LJ

Company number 02667229
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
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 March 2016; Confirmation statement made on 29 November 2016 with updates; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of ELEGANT LIMITED are www.elegant.co.uk, and www.elegant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegant Limited is a Private Limited Company. The company registration number is 02667229. Elegant Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Elegant Limited is 335 City Road London Ec1v 1lj. . EASON, Lynn is a Secretary of the company. EASON, Lynn is a Director of the company. EASON, Robert John is a Director of the company. POTTER, Deane William John is a Director of the company. Secretary RAMAGE, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAMAGE, Robert has been resigned. Director SALTER, Peter Raymond Blois has been resigned. Director SPARKS, Trevor Malcolm has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EASON, Lynn
Appointed Date: 01 July 1996
Director
EASON, Lynn
Appointed Date: 01 December 2002
71 years old
Director
EASON, Robert John
Appointed Date: 01 July 1996
73 years old
Director
POTTER, Deane William John
Appointed Date: 01 July 1996
60 years old

Resigned Directors

Secretary
RAMAGE, Robert
Resigned: 01 July 1996
Appointed Date: 29 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1991
Appointed Date: 29 November 1991
Director
RAMAGE, Robert
Resigned: 01 July 1996
Appointed Date: 01 November 1994
96 years old
Director
SALTER, Peter Raymond Blois
Resigned: 01 July 1996
Appointed Date: 29 November 1991
102 years old
Director
SPARKS, Trevor Malcolm
Resigned: 01 February 2015
Appointed Date: 01 December 2002
73 years old

Persons With Significant Control

Mrs Lynn Eason
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Eason
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEGANT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 29 November 2016 with updates
26 Feb 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
08 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Termination of appointment of Trevor Malcolm Sparks as a director on 1 February 2015
...
... and 54 more events
06 Jul 1993
Full accounts made up to 30 November 1992
24 Nov 1992
Return made up to 29/11/92; full list of members
14 Jan 1992
Ad 16/12/91--------- £ si 98@1=98 £ ic 2/100
06 Dec 1991
Secretary resigned
29 Nov 1991
Incorporation

ELEGANT LIMITED Charges

15 November 1996
Debenture
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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