ELEY ESTATE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3JT

Company number 00511139
Status Active
Incorporation Date 3 September 1952
Company Type Private Limited Company
Address 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Appointment of Nicholas Michael Nixon as a director on 1 January 2016. The most likely internet sites of ELEY ESTATE COMPANY LIMITED are www.eleyestatecompany.co.uk, and www.eley-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eley Estate Company Limited is a Private Limited Company. The company registration number is 00511139. Eley Estate Company Limited has been working since 03 September 1952. The present status of the company is Active. The registered address of Eley Estate Company Limited is 1 The Sanctuary Westminster London Sw1p 3jt. . SERGEANT, John Philip is a Secretary of the company. DAY, Michael Stephen Fitzgerald is a Director of the company. NIXON, Nicholas Michael is a Director of the company. SHUKER, Edwin is a Director of the company. VITHLANI, Harish Keshavji is a Director of the company. Secretary FOUNTAIN, Graham Jeremy has been resigned. Secretary LUMSDEN, Thomas Anthony has been resigned. Secretary STEPHENSON, Guy Congreve has been resigned. Director ADAMS, Steven Paul has been resigned. Director ADAMS, Steven Paul has been resigned. Director DAVIES, Martin Victor has been resigned. Director DAVIES, Richard Wyndham has been resigned. Director HARVEY, Kenneth Robert has been resigned. Director JOST, Hans Peter has been resigned. Director MACKAY, Niall John has been resigned. Director PORTER-SMITH, Paul Benedict David has been resigned. Director THOMPSON, Derek Frank has been resigned. Director THORPE, Steven has been resigned. Director URQUART, Brian Gilbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SERGEANT, John Philip
Appointed Date: 01 July 2006
Director
DAY, Michael Stephen Fitzgerald
Appointed Date: 10 February 1992
84 years old
Director
NIXON, Nicholas Michael
Appointed Date: 01 January 2016
45 years old
Director
SHUKER, Edwin
Appointed Date: 29 March 2007
70 years old
Director
VITHLANI, Harish Keshavji
Appointed Date: 29 March 2007
72 years old

Resigned Directors

Secretary
FOUNTAIN, Graham Jeremy
Resigned: 01 January 2004
Secretary
LUMSDEN, Thomas Anthony
Resigned: 05 January 1998
Appointed Date: 08 August 1997
Secretary
STEPHENSON, Guy Congreve
Resigned: 01 July 2006
Appointed Date: 10 December 2003
Director
ADAMS, Steven Paul
Resigned: 06 January 2010
Appointed Date: 12 March 2008
56 years old
Director
ADAMS, Steven Paul
Resigned: 06 January 2010
Appointed Date: 12 March 2008
56 years old
Director
DAVIES, Martin Victor
Resigned: 02 January 2012
Appointed Date: 01 January 2010
67 years old
Director
DAVIES, Richard Wyndham
Resigned: 28 February 2008
Appointed Date: 12 January 2001
59 years old
Director
HARVEY, Kenneth Robert
Resigned: 25 February 2013
81 years old
Director
JOST, Hans Peter
Resigned: 07 August 2001
104 years old
Director
MACKAY, Niall John
Resigned: 04 September 2000
Appointed Date: 09 December 1996
61 years old
Director
PORTER-SMITH, Paul Benedict David
Resigned: 10 January 1997
Appointed Date: 10 February 1992
61 years old
Director
THOMPSON, Derek Frank
Resigned: 28 October 2008
Appointed Date: 16 February 1993
73 years old
Director
THORPE, Steven
Resigned: 31 December 2015
Appointed Date: 01 January 2012
63 years old
Director
URQUART, Brian Gilbert
Resigned: 10 February 1992
81 years old

ELEY ESTATE COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
19 Aug 2016
Accounts for a small company made up to 29 February 2016
08 Mar 2016
Appointment of Nicholas Michael Nixon as a director on 1 January 2016
08 Mar 2016
Termination of appointment of Steven Thorpe as a director on 31 December 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 459.5
...
... and 97 more events
09 Jan 1987
Full accounts made up to 28 February 1985
26 Nov 1986
Director resigned
24 Feb 1986
Full accounts made up to 28 February 1986
31 Jul 1984
Registered office changed on 31/07/84 from: 1255 high road whetstone london N20
03 Sep 1952
Incorporation

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