E.L.T. PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7AF

Company number 04031496
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address MARTIN CORDELL & CO, UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD LIMEHOUSE, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 February 2017 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of E.L.T. PROPERTIES LIMITED are www.eltproperties.co.uk, and www.e-l-t-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. E L T Properties Limited is a Private Limited Company. The company registration number is 04031496. E L T Properties Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of E L T Properties Limited is Martin Cordell Co Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7af. . TRELOAR, Andrew James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TRELOAR, Andrew James has been resigned. Secretary TRELOAR, Jacqueline has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TRELOAR, Jaqueline Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TRELOAR, Andrew James
Appointed Date: 30 September 2004
62 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Secretary
TRELOAR, Andrew James
Resigned: 29 December 2004
Appointed Date: 06 July 2000

Secretary
TRELOAR, Jacqueline
Resigned: 21 May 2013
Appointed Date: 29 December 2004

Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 July 2000
Appointed Date: 06 July 2000
63 years old

Director
TRELOAR, Jaqueline Margaret
Resigned: 29 December 2004
Appointed Date: 06 July 2000
58 years old

Persons With Significant Control

Mr Andrew James Treloar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

E.L.T. PROPERTIES LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
14 Dec 2016
Compulsory strike-off action has been suspended
22 Nov 2016
First Gazette notice for compulsory strike-off
01 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 57 more events
03 Aug 2000
Secretary resigned
03 Aug 2000
Director resigned
03 Aug 2000
New secretary appointed
03 Aug 2000
New director appointed
06 Jul 2000
Incorporation

E.L.T. PROPERTIES LIMITED Charges

2 April 2013
Legal mortgage
Delivered: 3 April 2013
Status: Satisfied on 11 June 2014
Persons entitled: Cedarmill Developments Limited
Description: F/H property at 395, 397, 399 and 399A cambridge heath…
24 January 2013
Third party legal charge
Delivered: 31 January 2013
Status: Satisfied on 11 June 2014
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a 395/399 cambridge heath road bethnal…
4 September 2012
Legal mortgage
Delivered: 6 September 2012
Status: Satisfied on 3 April 2013
Persons entitled: Cedarmill Developments Limited
Description: L/H & f/h 395, 397, 399 and 399A cambridge heath road…
17 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: 395 and 397 cambridge heath road london t/n LN194742 and…
13 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 399 and 399A cambridge heath road, greater…