ELATION TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 04504270
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Sascha Erhard Zuger as a director on 24 January 2017; Termination of appointment of Massimo Erich Mattanza as a director on 24 January 2017. The most likely internet sites of ELATION TRADING LIMITED are www.elationtrading.co.uk, and www.elation-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elation Trading Limited is a Private Limited Company. The company registration number is 04504270. Elation Trading Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Elation Trading Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . DELGADO DE BAUHOFER, Piedad is a Director of the company. ZUGER, Sascha Erhard is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HEMELRAAD, Ivo has been resigned. Director LA FORGIA, Giovanni has been resigned. Director MATTANZA, Massimo Erich has been resigned. Director MEIENBERG, Max has been resigned. Director RYDEARD, Tatiana has been resigned. Director SCHULER, Martina has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DELGADO DE BAUHOFER, Piedad
Appointed Date: 19 December 2013
49 years old
Director
ZUGER, Sascha Erhard
Appointed Date: 24 January 2017
51 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 19 December 2013
Appointed Date: 03 September 2004
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 03 September 2004
Appointed Date: 08 August 2002
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 06 August 2002
Director
HEMELRAAD, Ivo
Resigned: 13 January 2016
Appointed Date: 19 December 2013
63 years old
Director
LA FORGIA, Giovanni
Resigned: 29 April 2016
Appointed Date: 19 December 2013
42 years old
Director
MATTANZA, Massimo Erich
Resigned: 24 January 2017
Appointed Date: 29 April 2016
48 years old
Director
MEIENBERG, Max
Resigned: 23 October 2015
Appointed Date: 04 July 2003
78 years old
Director
RYDEARD, Tatiana
Resigned: 23 October 2015
Appointed Date: 19 December 2013
51 years old
Director
SCHULER, Martina
Resigned: 30 January 2007
Appointed Date: 04 July 2003
51 years old
Director
ANNAN LIMITED
Resigned: 04 July 2003
Appointed Date: 08 August 2002
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 08 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Jan Duda
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELATION TRADING LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Appointment of Sascha Erhard Zuger as a director on 24 January 2017
30 Jan 2017
Termination of appointment of Massimo Erich Mattanza as a director on 24 January 2017
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
...
... and 56 more events
20 Aug 2002
Secretary resigned
20 Aug 2002
New director appointed
20 Aug 2002
New secretary appointed
20 Aug 2002
Accounting reference date extended from 31/08/03 to 31/12/03
06 Aug 2002
Incorporation

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