NESF - ELLOUGH LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09121428
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 091214280003, created on 25 January 2017; Satisfaction of charge 091214280001 in full; Satisfaction of charge 091214280002 in full. The most likely internet sites of NESF - ELLOUGH LTD are www.nesfellough.co.uk, and www.nesf-ellough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Nesf Ellough Ltd is a Private Limited Company. The company registration number is 09121428. Nesf Ellough Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Nesf Ellough Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 08 July 2014
Director
GRIER, Ross
Appointed Date: 08 July 2014
40 years old
Director
GUERRI, Juliet
Appointed Date: 17 July 2014
54 years old

NESF - ELLOUGH LTD Events

03 Feb 2017
Registration of charge 091214280003, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 091214280001 in full
09 Jan 2017
Satisfaction of charge 091214280002 in full
03 Jan 2017
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 17,056,934
...
... and 7 more events
10 Oct 2014
Registration of charge 091214280001
28 Aug 2014
Statement of capital following an allotment of shares on 24 July 2014
  • GBP 17,056,934
13 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2014
Appointment of Juliet Guerri as a director on 17 July 2014
08 Jul 2014
Appointment of Laggan Secretaries Limited as a secretary on 8 July 2014

NESF - ELLOUGH LTD Charges

25 January 2017
Charge code 0912 1428 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: None…
14 December 2015
Charge code 0912 1428 0002
Delivered: 18 December 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…
7 October 2014
Charge code 0912 1428 0001
Delivered: 10 October 2014
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…

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