Company number 06811951
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address 50 SOUTH MOLTON STREET, MAYFAIR, LONDON, W1K 5SB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 300
. The most likely internet sites of ELG ASSET MANAGEMENT LIMITED are www.elgassetmanagement.co.uk, and www.elg-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Elg Asset Management Limited is a Private Limited Company.
The company registration number is 06811951. Elg Asset Management Limited has been working since 06 February 2009.
The present status of the company is Active. The registered address of Elg Asset Management Limited is 50 South Molton Street Mayfair London W1k 5sb. . FERRIS, James is a Director of the company. ROBERTS, Jonathan is a Director of the company. Secretary ROBERTS, Melanie has been resigned. Director UPTON, Nicholas has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
UPTON, Nicholas
Resigned: 28 February 2015
Appointed Date: 05 May 2010
65 years old
Persons With Significant Control
Mr Jonathan Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ferris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELG ASSET MANAGEMENT LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
22 Dec 2015
Termination of appointment of Melanie Roberts as a secretary on 22 December 2015
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
03 Nov 2010
Total exemption small company accounts made up to 28 February 2010
26 May 2010
Appointment of Mr Nicholas Upton as a director
08 Mar 2010
Annual return made up to 6 March 2010 with full list of shareholders
26 Jan 2010
Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 26 January 2010
06 Feb 2009
Incorporation