ELPINDENE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 01018392
Status Active
Incorporation Date 21 July 1971
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ELPINDENE LIMITED are www.elpindene.co.uk, and www.elpindene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Elpindene Limited is a Private Limited Company. The company registration number is 01018392. Elpindene Limited has been working since 21 July 1971. The present status of the company is Active. The registered address of Elpindene Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . IMMAMUEL, Ofra is a Secretary of the company. IMMANUEL, David Hyam is a Director of the company. Secretary IMMANUEL, David Hyam has been resigned. Director DEE, Anthony Neiman has been resigned. Director IMMANUEL, Harold Leon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IMMAMUEL, Ofra
Appointed Date: 09 March 1999
Director
IMMANUEL, David Hyam

78 years old

Resigned Directors

Secretary
IMMANUEL, David Hyam
Resigned: 09 March 1999
Director
DEE, Anthony Neiman
Resigned: 05 January 1993
87 years old
Director
IMMANUEL, Harold Leon
Resigned: 09 March 1999
73 years old

Persons With Significant Control

Mr David Hyam Immanuel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barbara Judith Dee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Mark Immanuel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harold Leon Immanuel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELPINDENE LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 64 more events
14 Dec 1987
Return made up to 31/05/87; full list of members
11 Aug 1987
Full accounts made up to 30 June 1986
15 Jul 1986
Accounting reference date shortened from 31/03 to 30/06
04 Jun 1986
Secretary resigned;new secretary appointed
04 Jun 1986
Registered office changed on 04/06/86 from: 19-21 denmark street wokingham berks RG11 2QX

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