ELANHAVEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 02465923
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of ELANHAVEN LIMITED are www.elanhaven.co.uk, and www.elanhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Elanhaven Limited is a Private Limited Company. The company registration number is 02465923. Elanhaven Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Elanhaven Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . ROSS, Brenda is a Secretary of the company. ROSS, Brenda is a Director of the company. ROSS, Neill Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ROSS, Brenda
Director
ROSS, Brenda
Appointed Date: 20 January 1995
75 years old
Director
ROSS, Neill Anthony

78 years old

Persons With Significant Control

Neill Anthony Ross
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ELANHAVEN LIMITED Events

14 Mar 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 58 more events
31 May 1990
Accounting reference date notified as 31/03
23 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1990
Registered office changed on 28/02/90 from: classic house, 174-180 old street, london, EC1V 9BP
01 Feb 1990
Incorporation

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