ELDERSTREET INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELDERSTREET INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELDERSTREET INVESTMENTS LIMITED was incorporated 39 years ago on 18/06/1984 and has the registered number: 01825358. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELDERSTREET INVESTMENTS LIMITED was incorporated 39 years ago on 18/06/1984 and has the registered number: 01825358. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELDERSTREET INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MOLTEN VENTURES PLC
LONDON
WC2E 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JOHN RICHARD MARSH | May 1971 | British | Director | 2021-11-04 | CURRENT |
MR MARTIN MICHAEL ARTHUR DAVIS | Jun 1962 | British | Director | 2021-02-09 | CURRENT |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2004-02-20 UNTIL 2020-07-28 | RESIGNED |
MICHELLE AMEY | Dec 1967 | British | Secretary | 2001-05-11 UNTIL 2003-08-29 | RESIGNED |
MICHAEL JOHN HORTON | Mar 1964 | British | Secretary | 2003-10-17 UNTIL 2005-06-30 | RESIGNED |
MR DAVID ANDREW LOWE | Jul 1954 | British | Secretary | 2007-11-15 UNTIL 2012-03-15 | RESIGNED |
AUDREY MORRISON | British | Secretary | 2000-12-05 UNTIL 2001-05-11 | RESIGNED | |
MR BARNABY BRUCE LANDEN TERRY | Nov 1963 | British | Secretary | 2005-06-30 UNTIL 2007-11-15 | RESIGNED |
CHRISTOPHER PAUL KAY | Aug 1960 | British | Director | 1997-07-01 UNTIL 2003-12-22 | RESIGNED |
MR BENJAMIN DAVID WILKINSON | Nov 1980 | British | Director | 2021-11-04 UNTIL 2023-05-04 | RESIGNED |
MR BARNABY BRUCE LANDEN TERRY | Nov 1963 | British | Director | 1999-01-18 UNTIL 2007-11-15 | RESIGNED |
MR DAVID JOHN TAYLOR | Dec 1949 | British | Director | 1999-06-09 UNTIL 2006-04-30 | RESIGNED |
MR RICHARD WILLIAM PORTER | Dec 1953 | British | Director | 1995-06-22 UNTIL 2001-05-30 | RESIGNED |
PETER LEONARD LONGCROFT | Jun 1949 | Secretary | 2001-05-11 UNTIL 2003-10-17 | RESIGNED | |
MR DAVID ANDREW LOWE | Jul 1954 | British | Director | 2007-11-15 UNTIL 2012-03-15 | RESIGNED |
PAUL MATHEW LINKSTONE FREW | Jun 1960 | British | Director | 1999-01-18 UNTIL 2007-11-15 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | RESIGNED | |
EMYR TONLAS HUGHES | May 1944 | British | Director | 1996-05-17 UNTIL 1999-02-22 | RESIGNED |
MR JOHN ALAN CHARLES GOODGER | Sep 1947 | British | Director | RESIGNED | |
MR BARRY MALCOLM DEAN | Nov 1949 | British | Director | 1999-11-01 UNTIL 2000-12-08 | RESIGNED |
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2000-12-05 UNTIL 2003-10-17 | RESIGNED |
CHRISTOPHER WRIGHT | Jul 1957 | British | Director | 2000-12-05 UNTIL 2003-08-11 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molten Ventures Plc | 2021-02-09 - 2021-02-09 | London | Ownership of shares 75 to 100 percent | |
Elderstreet Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELDERSTREET_INVESTMENTS_L - Accounts | 2021-08-05 | 31-12-2020 | £74,547 Cash £75,799 equity |
ELDERSTREET_INVESTMENTS_L - Accounts | 2020-08-01 | 31-12-2019 | £381,090 Cash £11,464 equity |
ELDERSTREET_INVESTMENTS_L - Accounts | 2019-05-09 | 31-12-2018 | £8,373 Cash £64,965 equity |
ELDERSTREET_INVESTMENTS_L - Accounts | 2018-04-26 | 31-12-2017 | £288,748 Cash £985,667 equity |