ELDERSTREET INVESTMENTS LIMITED
LONDON ELDERSTREET DRKC LIMITED ELDERSTREET INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » WC2E 9BT

Company number 01825358
Status Active
Incorporation Date 18 June 1984
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 one hundred and seventy-five 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; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,500,993.628 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ELDERSTREET INVESTMENTS LIMITED are www.elderstreetinvestments.co.uk, and www.elderstreet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Investments Limited is a Private Limited Company. The company registration number is 01825358. Elderstreet Investments Limited has been working since 18 June 1984. The present status of the company is Active. The registered address of Elderstreet Investments Limited is 20 Garrick Street London United Kingdom Wc2e 9bt. . JACKSON, Michael Edward Wilson is a Director of the company. MURRIA, Vinodka is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary HORTON, Michael John has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary LOWE, David Andrew has been resigned. Secretary MORRISON, Audrey has been resigned. Secretary TERRY, Barnaby Bruce Landen has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director COWLEY, Andrew Christian has been resigned. Director DEAN, Barry Malcolm has been resigned. Director FREW, Paul Matthew Linkstone has been resigned. Director GOODGER, John Alan Charles has been resigned. Director HUGHES, Emyr Tonlas has been resigned. Director KAY, Christopher Paul has been resigned. Director LOWE, David Andrew has been resigned. Director PORTER, Richard William has been resigned. Director TAYLOR, David John has been resigned. Director TERRY, Barnaby Bruce Landen has been resigned. Director WRIGHT, Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JACKSON, Michael Edward Wilson

75 years old
Director
MURRIA, Vinodka
Appointed Date: 20 February 2004
63 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 29 August 2003
Appointed Date: 11 May 2001
Secretary
HORTON, Michael John
Resigned: 30 June 2005
Appointed Date: 17 October 2003
Secretary
LONGCROFT, Peter Leonard
Resigned: 17 October 2003
Appointed Date: 11 May 2001
Secretary
LOWE, David Andrew
Resigned: 15 March 2012
Appointed Date: 15 November 2007
Secretary
MORRISON, Audrey
Resigned: 11 May 2001
Appointed Date: 05 December 2000
Secretary
TERRY, Barnaby Bruce Landen
Resigned: 15 November 2007
Appointed Date: 30 June 2005
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 05 December 2000
Director
COWLEY, Andrew Christian
Resigned: 17 October 2003
Appointed Date: 05 December 2000
62 years old
Director
DEAN, Barry Malcolm
Resigned: 08 December 2000
Appointed Date: 01 November 1999
76 years old
Director
FREW, Paul Matthew Linkstone
Resigned: 15 November 2007
Appointed Date: 18 January 1999
65 years old
Director
GOODGER, John Alan Charles
Resigned: 09 September 1996
78 years old
Director
HUGHES, Emyr Tonlas
Resigned: 22 February 1999
Appointed Date: 17 May 1996
81 years old
Director
KAY, Christopher Paul
Resigned: 22 December 2003
Appointed Date: 01 July 1997
65 years old
Director
LOWE, David Andrew
Resigned: 15 March 2012
Appointed Date: 15 November 2007
71 years old
Director
PORTER, Richard William
Resigned: 30 May 2001
Appointed Date: 22 June 1995
71 years old
Director
TAYLOR, David John
Resigned: 30 April 2006
Appointed Date: 09 June 1999
75 years old
Director
TERRY, Barnaby Bruce Landen
Resigned: 15 November 2007
Appointed Date: 18 January 1999
62 years old
Director
WRIGHT, Christopher
Resigned: 11 August 2003
Appointed Date: 05 December 2000
68 years old

ELDERSTREET INVESTMENTS 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
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,500,993.628
03 May 2016
Accounts for a small company made up to 31 December 2015
13 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,500,993.628
30 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 165 more events
14 Jan 1988
Return made up to 07/12/87; full list of members
25 Nov 1986
Return made up to 10/10/86; full list of members
13 Oct 1986
Full accounts made up to 31 December 1985
03 Jun 1986
Secretary resigned;new secretary appointed
18 Jun 1984
Incorporation

ELDERSTREET INVESTMENTS LIMITED Charges

3 September 1993
Fixed and floating charge
Delivered: 9 September 1993
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1992
Charge
Delivered: 28 May 1992
Status: Satisfied on 26 October 2000
Persons entitled: Giltpeak PLC
Description: All rights,benefits and advantages in respect of the shares…

Similar Companies

ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED ELDERSTREET HOLDINGS LIMITED ELDERSTREET NOMINEES LIMITED ELDERSTREET PRIVATE EQUITY LIMITED ELDERSTREET VCT PLC ELDERSWARD LTD ELDERTON & CO LIMITED