ELTHAM LEAP LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3RN

Company number 07146345
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 238A KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,991,000 . The most likely internet sites of ELTHAM LEAP LIMITED are www.elthamleap.co.uk, and www.eltham-leap.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Eltham Leap Limited is a Private Limited Company. The company registration number is 07146345. Eltham Leap Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Eltham Leap Limited is 238a Kingston Road New Malden Surrey Kt3 3rn. . POOLOGANATHAN, Saravanamuthu, Dr is a Secretary of the company. THURAIRAJAH, Kandavanam is a Secretary of the company. KUGAVARATHAN, Rasih is a Director of the company. MANOHARAN, Arumugam Gunaratnam is a Director of the company. PATHMABASKARAN, Selvaranee, Dr is a Director of the company. POOLOGANAPHAN, Sarvanamuthu, Dr is a Director of the company. PUVINATHAN, Arumugam, Doctor is a Director of the company. SIVASUNDRAM, Veluppillai is a Director of the company. THANGARAJAH, Murugesu is a Director of the company. THURAIRJAH, Kandavanam is a Director of the company. YASOCUMARAN, Muthucumaru is a Director of the company. Director CHELVAM, Chelvatheebam has been resigned. Director NATKUNAN, Ganapathipillai has been resigned. Director RATNAM, Indra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POOLOGANATHAN, Saravanamuthu, Dr
Appointed Date: 28 July 2010
Secretary
THURAIRAJAH, Kandavanam
Appointed Date: 28 July 2010
Director
KUGAVARATHAN, Rasih
Appointed Date: 04 January 2012
60 years old
Director
MANOHARAN, Arumugam Gunaratnam
Appointed Date: 07 November 2010
64 years old
Director
PATHMABASKARAN, Selvaranee, Dr
Appointed Date: 11 April 2010
66 years old
Director
POOLOGANAPHAN, Sarvanamuthu, Dr
Appointed Date: 23 July 2010
74 years old
Director
PUVINATHAN, Arumugam, Doctor
Appointed Date: 04 February 2010
63 years old
Director
SIVASUNDRAM, Veluppillai
Appointed Date: 11 April 2010
78 years old
Director
THANGARAJAH, Murugesu
Appointed Date: 11 April 2010
75 years old
Director
THURAIRJAH, Kandavanam
Appointed Date: 23 July 2010
84 years old
Director
YASOCUMARAN, Muthucumaru
Appointed Date: 04 January 2012
72 years old

Resigned Directors

Director
CHELVAM, Chelvatheebam
Resigned: 18 August 2010
Appointed Date: 04 February 2010
66 years old
Director
NATKUNAN, Ganapathipillai
Resigned: 27 February 2011
Appointed Date: 23 July 2010
84 years old
Director
RATNAM, Indra
Resigned: 27 June 2010
Appointed Date: 04 February 2010
70 years old

Persons With Significant Control

Mr Velupillai Sivasundram
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ELTHAM LEAP LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,991,000
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1,991,000
...
... and 32 more events
22 Jul 2010
Termination of appointment of Indra Ratnam as a director
19 Apr 2010
Appointment of Veluppillai Sivasundram as a director
19 Apr 2010
Appointment of Murugbsu Thangarajah as a director
19 Apr 2010
Appointment of Dr Selvaranee Pathmabaskaran as a director
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELTHAM LEAP LIMITED Charges

26 October 2011
Legal mortgage
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Church premises car park and land on the north side of…
26 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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