ELSWORTH TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW
Company number 02791646
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Delphine Ourevitch-Coquatrix as a director on 19 October 2016. The most likely internet sites of ELSWORTH TRUSTEES LIMITED are www.elsworthtrustees.co.uk, and www.elsworth-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsworth Trustees Limited is a Private Limited Company. The company registration number is 02791646. Elsworth Trustees Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Elsworth Trustees Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. NEEDLER, George Henry Christopher is a Director of the company. OUREVITCH-COQUATRIX, Delphine is a Director of the company. Secretary BRIGGS, John Howard has been resigned. Secretary HARWOOD, Deborah Jane has been resigned. Secretary SPRINGFIELD SECRETARIES LTD. has been resigned. Director HARWOOD, Deborah Jane has been resigned. Director NEEDLER, Hilary has been resigned. Director POINTON, Clive Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 18 August 2016
Director
NEEDLER, George Henry Christopher
Appointed Date: 26 May 1993
81 years old
Director
OUREVITCH-COQUATRIX, Delphine
Appointed Date: 19 October 2016
58 years old

Resigned Directors

Secretary
BRIGGS, John Howard
Resigned: 18 January 2013
Appointed Date: 27 August 1993
Secretary
HARWOOD, Deborah Jane
Resigned: 27 August 1993
Appointed Date: 18 February 1993
Secretary
SPRINGFIELD SECRETARIES LTD.
Resigned: 18 August 2016
Appointed Date: 18 January 2013
Director
HARWOOD, Deborah Jane
Resigned: 26 May 1993
Appointed Date: 18 February 1993
56 years old
Director
NEEDLER, Hilary
Resigned: 18 January 2013
Appointed Date: 26 May 1993
105 years old
Director
POINTON, Clive Thomas
Resigned: 26 May 1993
Appointed Date: 18 February 1993
56 years old

Persons With Significant Control

George Henry Christopher Needler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ELSWORTH TRUSTEES LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Appointment of Delphine Ourevitch-Coquatrix as a director on 19 October 2016
19 Aug 2016
Termination of appointment of Springfield Secretaries Ltd. as a secretary on 18 August 2016
18 Aug 2016
Appointment of Calder & Co (Registrars) Limited as a secretary on 18 August 2016
...
... and 67 more events
18 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 1993
Incorporation
18 Feb 1993
Incorporation

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