ELCHO PROPERTY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AU

Company number 05246651
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address WESTWOOD STUDIOS, 9-15 ELCHO STREET, LONDON, SW11 4AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ELCHO PROPERTY LIMITED are www.elchoproperty.co.uk, and www.elcho-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elcho Property Limited is a Private Limited Company. The company registration number is 05246651. Elcho Property Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Elcho Property Limited is Westwood Studios 9 15 Elcho Street London Sw11 4au. . D'AMARIO, Carlo is a Secretary of the company. D'AMARIO, Carlo is a Director of the company. WESTWOOD, Vivienne Isabel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
D'AMARIO, Carlo
Appointed Date: 30 September 2004
Director
D'AMARIO, Carlo
Appointed Date: 30 September 2004
80 years old
Director
WESTWOOD, Vivienne Isabel
Appointed Date: 30 September 2004
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mrs Vivienne Isabel Westwood Obe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Kronthaler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlo D'Amario
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELCHO PROPERTY LIMITED Events

03 Nov 2016
Auditor's resignation
24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,500,000
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
19 Oct 2004
New director appointed
19 Oct 2004
New secretary appointed;new director appointed
30 Sep 2004
Director resigned
30 Sep 2004
Secretary resigned
30 Sep 2004
Incorporation

ELCHO PROPERTY LIMITED Charges

12 June 2014
Charge code 0524 6651 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Bgl Bnp Paribas S.A. (Luxembourg)
Description: F/H 430 kings road, london t/no LN67356 and the vaults…
27 January 2005
Mortgage deed
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9-15 elcho street, london. Together with…

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