ELSINORE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3HQ

Company number 03686488
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 32 CHURCH LANE, MERTON PARK, LONDON, SW19 3HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of ELSINORE PROPERTIES LIMITED are www.elsinoreproperties.co.uk, and www.elsinore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsinore Properties Limited is a Private Limited Company. The company registration number is 03686488. Elsinore Properties Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Elsinore Properties Limited is 32 Church Lane Merton Park London Sw19 3hq. . BOWMAN, John Stephen is a Secretary of the company. BOWMAN, John Stephen is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary BOWMAN, Christopher Keith has been resigned. Secretary BOWMAN, John Stephen has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BOWMAN, Christopher Keith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOWMAN, John Stephen
Appointed Date: 21 October 2013

Director
BOWMAN, John Stephen
Appointed Date: 18 November 1999
68 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 21 December 1998

Secretary
BOWMAN, Christopher Keith
Resigned: 21 October 2013
Appointed Date: 18 November 1999

Secretary
BOWMAN, John Stephen
Resigned: 18 November 1999
Appointed Date: 20 April 1999

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 20 April 1999
Appointed Date: 21 December 1998

Director
BOWMAN, Christopher Keith
Resigned: 18 November 1999
Appointed Date: 20 April 1999
72 years old

Persons With Significant Control

Mr John Stephen Bowman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELSINORE PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2

...
... and 39 more events
22 May 1999
New secretary appointed
26 Apr 1999
Registered office changed on 26/04/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
21 Dec 1998
Incorporation

ELSINORE PROPERTIES LIMITED Charges

12 January 2000
Legal charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: L/H property k/a flat d 36 dafforne road tooting london…