ELZE ASSOCIATES LTD
RICHMOND WESTCOT LTD

Hellopages » Greater London » Richmond upon Thames » TW9 3LU

Company number 04127291
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 287 SANDYCOMBE ROAD, RICHMOND, SURREY, TW9 3LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of ELZE ASSOCIATES LTD are www.elzeassociates.co.uk, and www.elze-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Elze Associates Ltd is a Private Limited Company. The company registration number is 04127291. Elze Associates Ltd has been working since 18 December 2000. The present status of the company is Active. The registered address of Elze Associates Ltd is 287 Sandycombe Road Richmond Surrey Tw9 3lu. . ELZE, Christian is a Secretary of the company. ELZE, Christian is a Director of the company. ELZE, Zita is a Director of the company. Secretary HANNA, Jennifer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GENUS MANAGEMENT LIMITED has been resigned. Director HANNA, Maher Kamel has been resigned. Director SHILLAW, Paul Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELZE, Christian
Appointed Date: 28 June 2002

Director
ELZE, Christian
Appointed Date: 28 June 2002
69 years old

Director
ELZE, Zita
Appointed Date: 28 June 2002
63 years old

Resigned Directors

Secretary
HANNA, Jennifer
Resigned: 18 June 2002
Appointed Date: 21 December 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2000
Appointed Date: 18 December 2000

Secretary
GENUS MANAGEMENT LIMITED
Resigned: 01 January 2003
Appointed Date: 18 June 2002

Director
HANNA, Maher Kamel
Resigned: 18 June 2002
Appointed Date: 21 December 2000
78 years old

Director
SHILLAW, Paul Nicholas
Resigned: 01 January 2003
Appointed Date: 18 June 2002
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

C & Z Elze Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELZE ASSOCIATES LTD Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
11 Jan 2001
Registered office changed on 11/01/01 from: strand house strand street poole dorset BH15 1SB
28 Dec 2000
Registered office changed on 28/12/00 from: 39A leicester road salford lancashire M7 4AS
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
18 Dec 2000
Incorporation

ELZE ASSOCIATES LTD Charges

10 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…