ELDER SECURITIES LIMITED
LONDON WB CO (1371) LIMITED

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Company number 05601144
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 128 MOUNT ST, LONDON, W1K 3NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of ELDER SECURITIES LIMITED are www.eldersecurities.co.uk, and www.elder-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Elder Securities Limited is a Private Limited Company. The company registration number is 05601144. Elder Securities Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Elder Securities Limited is 128 Mount St London W1k 3nu. . BAKER, Thomas Ian Helm is a Secretary of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Thomas Ian Helm
Appointed Date: 21 February 2006
Director
KENNARD, Andrew Martin
Appointed Date: 21 February 2006
54 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 21 February 2006
69 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 21 February 2006
Appointed Date: 24 October 2005
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 21 February 2006
Appointed Date: 24 October 2005

Persons With Significant Control

St Anselm Property Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELDER SECURITIES LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
...
... and 30 more events
28 Feb 2006
New director appointed
28 Feb 2006
New director appointed
28 Feb 2006
Memorandum and Articles of Association
15 Feb 2006
Company name changed wb co (1371) LIMITED\certificate issued on 15/02/06
24 Oct 2005
Incorporation

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