Company number 09685412
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 December 2015. The most likely internet sites of ELDEN PROPERTIES HOLDING (UK) LIMITED are www.eldenpropertiesholdinguk.co.uk, and www.elden-properties-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Elden Properties Holding Uk Limited is a Private Limited Company.
The company registration number is 09685412. Elden Properties Holding Uk Limited has been working since 14 July 2015.
The present status of the company is Active. The registered address of Elden Properties Holding Uk Limited is 5th Floor 89 New Bond Street London England W1s 1da. . ZYKOV, Andrey is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lev Tchernoy
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
ELDEN PROPERTIES HOLDING (UK) LIMITED Events
18 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 13 July 2016 with updates
12 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
16 Jul 2015
Statement of capital following an allotment of shares on 14 July 2015
15 Jul 2015
Appointment of Mr Andrey Zykov as a director on 14 July 2015
14 Jul 2015
Termination of appointment of Michael Anthony Clifford as a director on 14 July 2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14