ELLIOTT ASSOCIATES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4DB

Company number 01621402
Status Active
Incorporation Date 11 March 1982
Company Type Private Limited Company
Address INFIELDS, 1 OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ELLIOTT ASSOCIATES LIMITED are www.elliottassociates.co.uk, and www.elliott-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Elliott Associates Limited is a Private Limited Company. The company registration number is 01621402. Elliott Associates Limited has been working since 11 March 1982. The present status of the company is Active. The registered address of Elliott Associates Limited is Infields 1 Old Bridge Street Hampton Wick Kingston Upon Thames Surrey Kt1 4db. . BISHOP, Martyn Cuthbert is a Secretary of the company. BISHOP, Martyn Cuthbert is a Director of the company. Secretary ELLIOTT, Angela Jane has been resigned. Director ELLIOTT, Angela Jane has been resigned. Director ELLIOTT, Christopher William Walter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 21 February 2012
Director
BISHOP, Martyn Cuthbert
Appointed Date: 21 February 2012
66 years old

Resigned Directors

Secretary
ELLIOTT, Angela Jane
Resigned: 21 February 2012
Director
ELLIOTT, Angela Jane
Resigned: 21 February 2012
72 years old
Director
ELLIOTT, Christopher William Walter
Resigned: 21 February 2012
73 years old

Persons With Significant Control

Mr Martyn Cuthbert Bishop
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
The Linderhof Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLIOTT ASSOCIATES LIMITED Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 30 April 2016
21 Jan 2016
Total exemption full accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
10 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200
...
... and 67 more events
31 Oct 1987
Full accounts made up to 30 April 1987
06 Oct 1987
Return made up to 16/09/87; full list of members
14 Oct 1986
Full accounts made up to 30 April 1986
14 Oct 1986
Return made up to 08/10/86; full list of members
11 Mar 1982
Incorporation

ELLIOTT ASSOCIATES LIMITED Charges

21 November 1989
Legal charge
Delivered: 8 December 1989
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 1989
Legal charge
Delivered: 8 December 1989
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Decanters wine bar 3.high st. Bagshot surrey fixed charges…
24 September 1982
Legal charge
Delivered: 9 October 1982
Status: Satisfied on 15 December 1989
Persons entitled: National Westminster Bank PLC
Description: 3 high street bayshot surrey and/or proceeds of sale…

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