ELTHAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 05354700
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Register(s) moved to registered inspection location 29 Welbeck Street First Floor London W1G 8DA; Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA. The most likely internet sites of ELTHAM LIMITED are www.eltham.co.uk, and www.eltham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Eltham Limited is a Private Limited Company. The company registration number is 05354700. Eltham Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Eltham Limited is 29 Welbeck Street First Floor London England W1g 8da. The company`s financial liabilities are £2925.66k. It is £39.05k against last year. And the total assets are £4.71k, which is £1.95k against last year. ICS INTERNATIONAL CORPORATE SERVICES LIMITED is a Secretary of the company. ROTARU, Eugenia is a Director of the company. Secretary GSERVICES (UK) LIMITED has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director BULBARELLI, Ivana has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director ICS INTERNATIONAL CORPORATE SERVICES LIMITED has been resigned. Director PHLEX SERVICES CO. LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


eltham Key Finiance

LIABILITIES £2925.66k
+1%
CASH n/a
TOTAL ASSETS £4.71k
+70%
All Financial Figures

Current Directors

Secretary
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2008
Director
ROTARU, Eugenia
Appointed Date: 25 February 2013
53 years old

Resigned Directors

Secretary
GSERVICES (UK) LIMITED
Resigned: 09 September 2008
Appointed Date: 31 May 2005
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 31 May 2005
Appointed Date: 07 February 2005
Director
BULBARELLI, Ivana
Resigned: 25 February 2013
Appointed Date: 15 March 2011
79 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 31 May 2005
Appointed Date: 07 February 2005
Director
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Resigned: 19 February 2007
Appointed Date: 31 May 2005
Director
PHLEX SERVICES CO. LIMITED
Resigned: 15 March 2011
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Akira Harada
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Gorjux
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELTHAM LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location 29 Welbeck Street First Floor London W1G 8DA
16 Feb 2017
Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA
14 Jun 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 46 more events
31 May 2005
Secretary resigned
31 May 2005
Director resigned
31 May 2005
New secretary appointed
08 Mar 2005
Registered office changed on 08/03/05 from: 32 ludgate hill london EC4M 7DR
07 Feb 2005
Incorporation

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