ELDERSTREET HOLDINGS LIMITED
LONDON INTERCEDE 2214 LIMITED

Hellopages » Greater London » Westminster » WC2E 9BT
Company number 06365059
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 20 GARRICK STREET, LONDON, UNITED KINGDOM, WC2E 9BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 20 Garrick Street London WC2E 9BT on 8 February 2017; Termination of appointment of Gordon Robert Power as a director on 23 November 2016; Appointment of Simon Christopher Cook as a director on 24 November 2016. The most likely internet sites of ELDERSTREET HOLDINGS LIMITED are www.elderstreetholdings.co.uk, and www.elderstreet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 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.Elderstreet Holdings Limited is a Private Limited Company. The company registration number is 06365059. Elderstreet Holdings Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Elderstreet Holdings Limited is 20 Garrick Street London United Kingdom Wc2e 9bt. . COOK, Simon Christopher is a Director of the company. JACKSON, Michael Edward Wilson is a Director of the company. MURRIA, Vinodka is a Director of the company. Secretary LOWE, David Andrew has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director LOWE, David Andrew has been resigned. Director POWER, Gordon Robert has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COOK, Simon Christopher
Appointed Date: 24 November 2016
56 years old
Director
JACKSON, Michael Edward Wilson
Appointed Date: 19 October 2007
75 years old
Director
MURRIA, Vinodka
Appointed Date: 19 October 2007
63 years old

Resigned Directors

Secretary
LOWE, David Andrew
Resigned: 15 March 2012
Appointed Date: 19 October 2007
Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 10 September 2007
Director
LOWE, David Andrew
Resigned: 15 March 2012
Appointed Date: 19 October 2007
71 years old
Director
POWER, Gordon Robert
Resigned: 23 November 2016
Appointed Date: 29 December 2013
72 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 19 October 2007
Appointed Date: 10 September 2007
Director
MITRE SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Michael Edward Wilson Jackson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sustainable Technology Investments (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDERSTREET HOLDINGS LIMITED Events

08 Feb 2017
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 20 Garrick Street London WC2E 9BT on 8 February 2017
05 Jan 2017
Termination of appointment of Gordon Robert Power as a director on 23 November 2016
13 Dec 2016
Appointment of Simon Christopher Cook as a director on 24 November 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 30 more events
28 Oct 2007
Director resigned
28 Oct 2007
New director appointed
28 Oct 2007
New director appointed
19 Oct 2007
Company name changed intercede 2214 LIMITED\certificate issued on 19/10/07
10 Sep 2007
Incorporation

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