ELISKA DESIGNS ASSOCIATES LIMITED
LONDON

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Company number 04596329
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 64 FITZHARDINGE HOUSE, 12-14 PORTMAN SQUARE, LONDON, W1H 6LH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of ELISKA DESIGNS ASSOCIATES LIMITED are www.eliskadesignsassociates.co.uk, and www.eliska-designs-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Eliska Designs Associates Limited is a Private Limited Company. The company registration number is 04596329. Eliska Designs Associates Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Eliska Designs Associates Limited is 64 Fitzhardinge House 12 14 Portman Square London W1h 6lh. . DINER, Michael Leigh is a Secretary of the company. SAPERA, Eliska is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DINER, Michael Leigh
Appointed Date: 01 March 2008

Director
SAPERA, Eliska
Appointed Date: 20 November 2002
75 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 21 February 2008
Appointed Date: 20 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mrs Eliska Sapera
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ELISKA DESIGNS ASSOCIATES LIMITED Events

15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 27 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
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20 Nov 2002
Incorporation

ELISKA DESIGNS ASSOCIATES LIMITED Charges

1 July 2008
Rent deposit deed
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £7,500 and all other sums.

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