Company number 08014421
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 10 SHEPHERD STREET, LONDON, W1J 7JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of ELCA LIMITED are www.elca.co.uk, and www.elca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Elca Limited is a Private Limited Company.
The company registration number is 08014421. Elca Limited has been working since 30 March 2012.
The present status of the company is Active. The registered address of Elca Limited is 10 Shepherd Street London W1j 7je. . CANTURK, Pinar is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 01 April 2012
Appointed Date: 30 March 2012
64 years old
Persons With Significant Control
Miss Pinar Canturk
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ELCA LIMITED Events
22 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registered office address changed from 18 Palace Gates Road London N22 7BN to 10 Shepherd Street London W1J 7JE on 3 June 2015
...
... and 5 more events
08 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
09 May 2012
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 9 May 2012
09 May 2012
Appointment of Miss Pinar Canturk as a director
09 May 2012
Termination of appointment of Michael Holder as a director
30 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted