ELCON SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2JD

Company number 03138331
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address 31 ELGIN CRESCENT, LONDON, W11 2JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELCON SERVICES LIMITED are www.elconservices.co.uk, and www.elcon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Elcon Services Limited is a Private Limited Company. The company registration number is 03138331. Elcon Services Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Elcon Services Limited is 31 Elgin Crescent London W11 2jd. . TARBUSH, Susannah Borradaile is a Secretary of the company. BAILY, Peter is a Director of the company. FEENEY BAILY, Leslie is a Director of the company. TARBUSH, Susannah Borradaile is a Director of the company. TURNER, Joanna Kate is a Director of the company. Secretary ALFILLE, Nicholas Mark has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director ALFILLE, Ines Elvira has been resigned. Director ALFILLE, Nicholas Mark has been resigned. Director BEATTIE, Kenneth Joseph has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director HUDSON, Margaret Mary Spooner has been resigned. Director KAVANAGH, Julian Gavin has been resigned. Director LEITCH, Rebecca Jane has been resigned. Director SAADEH, George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TARBUSH, Susannah Borradaile
Appointed Date: 29 November 1996

Director
BAILY, Peter
Appointed Date: 08 September 2003
58 years old

Director
FEENEY BAILY, Leslie
Appointed Date: 08 September 2003
61 years old

Director
TARBUSH, Susannah Borradaile
Appointed Date: 29 November 1996
75 years old

Director
TURNER, Joanna Kate
Appointed Date: 05 September 2014
54 years old

Resigned Directors

Secretary
ALFILLE, Nicholas Mark
Resigned: 29 November 1996
Appointed Date: 11 January 1996

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 11 January 1996
Appointed Date: 15 December 1995

Director
ALFILLE, Ines Elvira
Resigned: 08 September 2003
Appointed Date: 06 October 1999
56 years old

Director
ALFILLE, Nicholas Mark
Resigned: 08 September 2003
Appointed Date: 11 January 1996
62 years old

Director
BEATTIE, Kenneth Joseph
Resigned: 10 October 2001
Appointed Date: 22 September 2000
89 years old

Nominee Director
BROWN, Kevin Thomas
Resigned: 11 January 1996
Appointed Date: 15 December 1995
67 years old

Director
HUDSON, Margaret Mary Spooner
Resigned: 23 December 1998
Appointed Date: 11 January 1996
104 years old

Director
KAVANAGH, Julian Gavin
Resigned: 22 September 2000
Appointed Date: 14 January 1997
55 years old

Director
LEITCH, Rebecca Jane
Resigned: 08 September 2003
Appointed Date: 29 November 1996
64 years old

Director
SAADEH, George
Resigned: 05 September 2014
Appointed Date: 10 October 2001
52 years old

Persons With Significant Control

Tower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ELCON SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
25 Jan 2017
Confirmation statement made on 15 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 5

18 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
05 Feb 1996
New director appointed
05 Feb 1996
Director resigned
05 Feb 1996
Secretary resigned
22 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Dec 1995
Incorporation