ELKINBROOK LIMITED
LONDON ABINGWORTH LIMITED ELKINBROOK LIMITED

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 02649363
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ELKINBROOK LIMITED are www.elkinbrook.co.uk, and www.elkinbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elkinbrook Limited is a Private Limited Company. The company registration number is 02649363. Elkinbrook Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Elkinbrook Limited is Princes House 38 Jermyn Street London Sw1y 6dn. . HEARD, John Grayson is a Secretary of the company. ABELL, James Foster is a Director of the company. BUNTING, Stephen William, Dr is a Director of the company. LEATHERS, David Frederick James is a Director of the company. Secretary ASQUITH, Alexandra Cecilia Martha has been resigned. Secretary GREEN, Malcolm Clive has been resigned. Secretary WILKINSON, Diane Claire has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRADLEY, Edward Leonard has been resigned. Director BUNTING, Stephen William, Dr has been resigned. Director DICKS, Peter Frederick has been resigned. Director MONTAGU, Anthony Trevor Samuel, The Hon has been resigned. Director MORRISON, David John has been resigned. Director QUYSNER, David William has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HEARD, John Grayson
Appointed Date: 07 November 2006
Director
ABELL, James Foster
Appointed Date: 26 February 2002
63 years old
Director
BUNTING, Stephen William, Dr
Appointed Date: 30 September 1996
72 years old
Director
LEATHERS, David Frederick James
Appointed Date: 28 October 1991
82 years old

Resigned Directors

Secretary
ASQUITH, Alexandra Cecilia Martha
Resigned: 07 November 2006
Appointed Date: 14 March 2006
Secretary
GREEN, Malcolm Clive
Resigned: 09 September 2002
Appointed Date: 28 October 1991
Secretary
WILKINSON, Diane Claire
Resigned: 14 March 2006
Appointed Date: 09 September 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 October 1991
Appointed Date: 27 September 1991
Director
BRADLEY, Edward Leonard
Resigned: 28 October 1991
Appointed Date: 27 September 1991
68 years old
Director
BUNTING, Stephen William, Dr
Resigned: 15 November 1991
Appointed Date: 28 October 1991
72 years old
Director
DICKS, Peter Frederick
Resigned: 15 November 1991
Appointed Date: 28 October 1991
83 years old
Director
MONTAGU, Anthony Trevor Samuel, The Hon
Resigned: 30 June 1995
Appointed Date: 31 October 1991
94 years old
Director
MORRISON, David John
Resigned: 30 September 1996
Appointed Date: 28 October 1991
66 years old
Director
QUYSNER, David William
Resigned: 15 November 1991
Appointed Date: 28 October 1991
78 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 October 1991
Appointed Date: 27 September 1991
82 years old

Persons With Significant Control

Abingworth Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELKINBROOK LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 30 June 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
28 Oct 2014
Full accounts made up to 30 June 2014
...
... and 74 more events
31 Oct 1991
Director resigned
31 Oct 1991
Director resigned
31 Oct 1991
New director appointed
31 Oct 1991
Accounting reference date notified as 30/06
27 Sep 1991
Incorporation

Similar Companies

ELKIN MECHANICAL LIMITED ELKIN PLUMBING SUPPLIES LTD ELKINGTON & CARLTON JOINERY LIMITED ELKINGTON & CO. CUTLERS & SILVERSMITHS LIMITED ELKINGTON & CO.,LIMITED ELKINGTON & PARTNERS LIMITED ELKINGTON AND FIFE LLP