ELESTAM LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6SH

Company number 08691075
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 145 FULHAM ROAD, 18 PELHAM COURT, LONDON, SW3 6SH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELESTAM LTD are www.elestam.co.uk, and www.elestam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Elestam Ltd is a Private Limited Company. The company registration number is 08691075. Elestam Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Elestam Ltd is 145 Fulham Road 18 Pelham Court London Sw3 6sh. . POUPALOS, Stamatios is a Director of the company. Director MAVRIDOU, Eleftheria has been resigned. The company operates in "Hospital activities".


Current Directors

Director
POUPALOS, Stamatios
Appointed Date: 18 September 2013
51 years old

Resigned Directors

Director
MAVRIDOU, Eleftheria
Resigned: 24 September 2013
Appointed Date: 16 September 2013
50 years old

Persons With Significant Control

Mr Stamatios Poupalos
Notified on: 14 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ELESTAM LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
01 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 1 more events
21 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 Nov 2014
Registered office address changed from 69a Kelmscott Road Battersea, London, SW11 6PU United Kingdom to 145 Fulham Road 18 Pelham Court London SW3 6SH on 21 November 2014
24 Sep 2013
Termination of appointment of Eleftheria Mavridou as a director
18 Sep 2013
Appointment of Dr Stamatios Poupalos as a director
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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