ELDER FLOWER LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 07715099
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of ELDER FLOWER LIMITED are www.elderflower.co.uk, and www.elder-flower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Flower Limited is a Private Limited Company. The company registration number is 07715099. Elder Flower Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Elder Flower Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. CILLIERS, Andre is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD. has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 07 May 2012
Director
CILLIERS, Andre
Appointed Date: 28 May 2012
53 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD.
Resigned: 07 May 2012
Appointed Date: 22 July 2011
Director
DUO, Geraldine Frances
Resigned: 28 May 2012
Appointed Date: 22 July 2011
53 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 28 May 2012
Appointed Date: 22 July 2011

Persons With Significant Control

Mr Andre Cilliers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ELDER FLOWER LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 22 July 2016 with updates
03 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Sep 2015
Director's details changed for Mr Andre Cilliers on 7 August 2014
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
03 Jul 2012
Termination of appointment of Sovereign Directors (T&C) Limited as a director
03 Jul 2012
Termination of appointment of Geraldine Duo as a director
07 May 2012
Appointment of Sovereign Secretaries Limited as a secretary
07 May 2012
Termination of appointment of Sovereign Secretaries Ltd. as a secretary
22 Jul 2011
Incorporation

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