ELKIN AND COMPANY,LIMITED -


Company Profile Company Filings

Overview

ELKIN AND COMPANY,LIMITED is a Private Limited Company from and has the status: Active.
ELKIN AND COMPANY,LIMITED was incorporated 121 years ago on 09/01/1903 and has the registered number: 00076019. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ELKIN AND COMPANY,LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14-15 BERNERS STREET
W1T 3LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WISE Sep 1934 British Director 1993-07-01 CURRENT
MR DAVID BARRY ROCKBERGER May 1946 British Director 2008-04-18 CURRENT
MR CHRISTOPHER MARK BUTLER Jul 1963 British Director 2008-04-18 CURRENT
NICHOLAS JOHN MARCUS KEMP Secretary 2012-04-27 CURRENT
SECRETAR SECURITIES LIMITED Corporate Secretary RESIGNED
MICHAEL RENNIE SMITH Apr 1950 British Director RESIGNED
PAUL JOHN LOWER Mar 1954 British Director 2005-07-01 UNTIL 2008-04-18 RESIGNED
FRANK HENRY JOHNSON Feb 1932 British Director 1993-07-01 UNTIL 1996-04-30 RESIGNED
MALCOLM PAUL GRABHAM Feb 1948 British Director 1993-07-01 UNTIL 2006-02-04 RESIGNED
MR LESLIE CHARLES EAST Jul 1949 British Director RESIGNED
MR CHRISTOPHER MARK BUTLER Jul 1963 British Director RESIGNED
NEVILLE OWEN WIGNALL Dec 1938 Secretary 1993-03-31 UNTIL 2002-06-28 RESIGNED
MS ELIZABETH CONNELL Secretary 2008-10-14 UNTIL 2011-12-21 RESIGNED
AMY VICTORIA HUGHES May 1977 Secretary 2006-05-19 UNTIL 2008-10-14 RESIGNED
GEORGE CHRISTOPHER GOBLE Apr 1948 Secretary 2002-06-28 UNTIL 2006-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novello And Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVELLO AND COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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PAXTON MUSIC LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
STEPHEN JAMES LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
HOME COUNTIES FINANCE LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
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EVERSLEY SOUTH EAST LTD ENFIELD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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BATES FINANCE (SOUTHEND) LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GILBRAN (GILLINGHAM) LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BANKS & SON (MUSIC) LIMITED Active DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
EVERSLEY GROUP LTD ENFIELD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
STEPHEN JAMES GROUP TRADING LLP ENFIELD Active DORMANT None Supplied
PATERSONS PUBLICATIONS LIMITED Active DORMANT 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELKIN AND COMPANY,LIMITED 2023-08-11 31-12-2022 £5,500 equity

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