ELA PIOTROWSKA LTD
LONDON

Hellopages » Greater London » Lambeth » SW2 1QN

Company number 04938391
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 90 BRIXTON HILL, LONDON, SW2 1QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of ELA PIOTROWSKA LTD are www.elapiotrowska.co.uk, and www.ela-piotrowska.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ela Piotrowska Ltd is a Private Limited Company. The company registration number is 04938391. Ela Piotrowska Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Ela Piotrowska Ltd is 90 Brixton Hill London Sw2 1qn. . PIOTROWSKA, Krysia Stanislawa is a Secretary of the company. PIOTROWSKA, Elzbieta is a Director of the company. Secretary MORBEY, Richard Llewellyn has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PIOTROWSKA, Krysia Stanislawa
Appointed Date: 01 August 2006
Director
PIOTROWSKA, Elzbieta
Appointed Date: 21 October 2003
74 years old

Resigned Directors

Secretary
MORBEY, Richard Llewellyn
Resigned: 01 August 2006
Appointed Date: 21 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Miss Elzbieta Piotrowska
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ELA PIOTROWSKA LTD Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 32 more events
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
Incorporation

ELA PIOTROWSKA LTD Charges

8 May 2008
Mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Boundaries mansions flat 15 boundaries road london t/no…
3 December 2004
Deed of charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 10 marine square brighton east sussex floating…
3 March 2004
Mortgage
Delivered: 19 March 2004
Status: Satisfied on 9 May 2008
Persons entitled: Capital Home Loans Limited
Description: 15 boundaries mansions boundaries road london fixed charge…

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