ELKINGTON & PARTNERS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 03477558
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELKINGTON & PARTNERS LIMITED are www.elkingtonpartners.co.uk, and www.elkington-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elkington Partners Limited is a Private Limited Company. The company registration number is 03477558. Elkington Partners Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Elkington Partners Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . SANDRINGHAM COMPANY SECRETARIES LIMITED is a Secretary of the company. ELKINGTON, Martyn Stephen is a Director of the company. Secretary ELKINGTON, Martyn Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOAM, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Appointed Date: 13 December 2007
Director
ELKINGTON, Martyn Stephen
Appointed Date: 08 December 1997
69 years old

Resigned Directors

Secretary
ELKINGTON, Martyn Stephen
Resigned: 13 December 2007
Appointed Date: 08 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
BOAM, Peter
Resigned: 17 September 2007
Appointed Date: 08 December 1997
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Mr Martyn Stephen Elkington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELKINGTON & PARTNERS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
15 Dec 1997
New secretary appointed;new director appointed
15 Dec 1997
New director appointed
15 Dec 1997
Secretary resigned
15 Dec 1997
Director resigned
08 Dec 1997
Incorporation

ELKINGTON & PARTNERS LIMITED Charges

22 December 2000
Rent security deed
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Buckingham Estate (General Partner) Limited
Description: The sum of £5,419.69.

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