BLUE ELEPHANT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 01919916
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address THORNTON HOUSE THORNTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4NG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from The Boulevard Imperial Wharf Townmead Road London SW6 2UB to Thornton House Thornton Road Wimbledon London SW19 4NG on 19 October 2016. The most likely internet sites of BLUE ELEPHANT LIMITED are www.blueelephant.co.uk, and www.blue-elephant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Elephant Limited is a Private Limited Company. The company registration number is 01919916. Blue Elephant Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Blue Elephant Limited is Thornton House Thornton Road Wimbledon London United Kingdom Sw19 4ng. . PHOUTHAVONG, Thaviseuth is a Secretary of the company. PHOUTHAVONG, Thaviseuth is a Director of the company. STEPPE, Karl Albert is a Director of the company. Secretary SUVANNUPAKORN, Manat has been resigned. Director JAHAU, Chalngura has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PHOUTHAVONG, Thaviseuth
Appointed Date: 25 June 1996
Director
PHOUTHAVONG, Thaviseuth
Appointed Date: 30 November 1998
67 years old
Director
STEPPE, Karl Albert

81 years old

Resigned Directors

Secretary
SUVANNUPAKORN, Manat
Resigned: 25 June 1996
Director
JAHAU, Chalngura
Resigned: 30 November 1998
68 years old

Persons With Significant Control

Blue Elephant International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE ELEPHANT LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Nov 2016
Full accounts made up to 31 December 2015
19 Oct 2016
Registered office address changed from The Boulevard Imperial Wharf Townmead Road London SW6 2UB to Thornton House Thornton Road Wimbledon London SW19 4NG on 19 October 2016
23 Mar 2016
Full accounts made up to 31 December 2014
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 315,000
...
... and 76 more events
08 Dec 1987
Return made up to 31/12/86; full list of members
08 Dec 1987
Return made up to 31/12/86; full list of members
22 Jun 1987
Registered office changed on 22/06/87 from: 51 marylebone high street, london W1
24 Sep 1986
Accounting reference date notified as 30/09
10 Sep 1986
Particulars of mortgage/charge

BLUE ELEPHANT LIMITED Charges

2 March 1995
Debenture
Delivered: 11 March 1995
Status: Outstanding
Persons entitled: Generale Bank Nv- Generale De Banque Sa
Description: All that l/h property known as 11-17 seymour street london…
6 March 1990
Debenture
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Generale De Banque.
Description: Fixed and floating charges over the undertaking and all…
22 August 1986
Charge
Delivered: 10 September 1986
Status: Satisfied on 29 July 2005
Persons entitled: Kredietbank Nv
Description: L/H premises 2/6 fulham broadway london SW6 specific charge…

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