ELSHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 06722737
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 June 2015; Satisfaction of charge 2 in full. The most likely internet sites of ELSHAM ROAD LIMITED are www.elshamroad.co.uk, and www.elsham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsham Road Limited is a Private Limited Company. The company registration number is 06722737. Elsham Road Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Elsham Road Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Warren Bradley is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 14 October 2008
Director
TODD, Warren Bradley
Appointed Date: 14 October 2008
59 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 14 October 2008
Appointed Date: 14 October 2008
62 years old

Persons With Significant Control

Holland Park Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELSHAM ROAD LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
26 Mar 2016
Satisfaction of charge 2 in full
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
15 Jun 2015
Auditor's resignation
...
... and 17 more events
20 Dec 2008
Particulars of a mortgage or charge / charge no: 1
16 Oct 2008
Director appointed warren bradley todd
16 Oct 2008
Secretary appointed wendy kirby
16 Oct 2008
Appointment terminated director andrew davis
14 Oct 2008
Incorporation

ELSHAM ROAD LIMITED Charges

17 December 2008
Deed of floating charge
Delivered: 20 December 2008
Status: Satisfied on 26 March 2016
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
17 December 2008
Legal charge
Delivered: 20 December 2008
Status: Satisfied on 12 November 2009
Persons entitled: Dunbar Bank PLC
Description: F/H land situate at and being 14 elsham road kensington…

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