Company number 06999422
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Statement of company's objects. The most likely internet sites of ELTZE ESTATES LIMITED are www.eltzeestates.co.uk, and www.eltze-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Eltze Estates Limited is a Private Limited Company.
The company registration number is 06999422. Eltze Estates Limited has been working since 24 August 2009.
The present status of the company is Active. The registered address of Eltze Estates Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . ELTZE, Laurie Jane is a Director of the company. ELTZE, Robert Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 August 2009
Appointed Date: 24 August 2009
94 years old
Persons With Significant Control
Mr Robert Andrew Eltze
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laurie Jane Eltze
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELTZE ESTATES LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
05 Jan 2017
Statement of company's objects
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
...
... and 16 more events
09 Sep 2010
Appointment of Mrs Laurie Jane Eltze as a director
02 Sep 2009
Director appointed robert andrew eltze
02 Sep 2009
Accounting reference date extended from 31/08/2010 to 30/09/2010
27 Aug 2009
Appointment terminated director barbara kahan
24 Aug 2009
Incorporation