BEN ELWES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05209456
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEN ELWES LIMITED are www.benelwes.co.uk, and www.ben-elwes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ben Elwes Limited is a Private Limited Company. The company registration number is 05209456. Ben Elwes Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Ben Elwes Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . ELWES, Rachel Elizabeth Caldwell is a Secretary of the company. ELWES, Benjamin Mark is a Director of the company. ELWES, Rachel Elizabeth Caldwell is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELWES, Rachel Elizabeth Caldwell
Appointed Date: 18 August 2004

Director
ELWES, Benjamin Mark
Appointed Date: 18 August 2004
60 years old

Director
ELWES, Rachel Elizabeth Caldwell
Appointed Date: 18 August 2004
58 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mrs Rachel Elizabeth Caldwell Elwes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Mark Elwes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN ELWES LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000,200

08 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
28 Sep 2004
Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
25 Aug 2004
Registered office changed on 25/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ
18 Aug 2004
Incorporation