ELFINDALE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 03299593
Status Active
Incorporation Date 7 January 1997
Company Type Private Limited Company
Address 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 6 January 2017 GBP 200 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELFINDALE LIMITED are www.elfindale.co.uk, and www.elfindale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Elfindale Limited is a Private Limited Company. The company registration number is 03299593. Elfindale Limited has been working since 07 January 1997. The present status of the company is Active. The registered address of Elfindale Limited is 135 Notting Hill Gate London W11 3lb. The company`s financial liabilities are £9.91k. It is £7.51k against last year. And the total assets are £0.25k, which is £-1.76k against last year. POWNALL, Susan Amarylis is a Secretary of the company. POWNALL, Richard Spencer George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RYAN, Kieran Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


elfindale Key Finiance

LIABILITIES £9.91k
+312%
CASH n/a
TOTAL ASSETS £0.25k
-88%
All Financial Figures

Current Directors

Secretary
POWNALL, Susan Amarylis
Appointed Date: 20 January 1997
Director
POWNALL, Richard Spencer George
Appointed Date: 20 January 1997
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 07 January 1997
Director
RYAN, Kieran Patrick
Resigned: 14 November 2001
Appointed Date: 20 January 1997
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1997
Appointed Date: 07 January 1997

ELFINDALE LIMITED Events

30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 200
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
06 Feb 1997
New secretary appointed
06 Feb 1997
New director appointed
06 Feb 1997
New director appointed
28 Jan 1997
Registered office changed on 28/01/97 from: classic house 174-180 old street london EC1V 9BP
07 Jan 1997
Incorporation

ELFINDALE LIMITED Charges

3 January 2002
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Legal mortgage
Delivered: 15 November 2000
Status: Satisfied on 2 October 2004
Persons entitled: Hsbc Bank PLC
Description: The property known as north street and st john's street…
2 April 1997
Debenture
Delivered: 15 April 1997
Status: Satisfied on 2 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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