ELKINGTON & PARTNERS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ELKINGTON & PARTNERS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
ELKINGTON & PARTNERS LIMITED was incorporated 23 years ago on 08/12/1997 and has the registered number: 03477558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

ELKINGTON & PARTNERS LIMITED - LEATHERHEAD

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2020 22/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRINGHAM COMPANY SECRETARIES LIMITED Corporate Secretary 2007-12-13 CURRENT
MR MARTYN STEPHEN ELKINGTON Nov 1955 British Director 1997-12-08 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-08 UNTIL 1997-12-08 RESIGNED
MR PETER BOAM Jul 1948 British Director 1997-12-08 UNTIL 2007-09-17 RESIGNED
MR MARTYN STEPHEN ELKINGTON Nov 1955 British Secretary 1997-12-08 UNTIL 2007-12-13 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-12-08 UNTIL 1997-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Stephen Elkington 2016-04-06 11/1955 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIVEDEN ESTATES LIMITED SEVENOAKS Dissolved... SMALL 68100 - Buying and selling of own real estate
AURELIA PROPERTIES LIMITED WROTHAM HEATH Active SMALL 68320 - Management of real estate on a fee or contract basis
TRADE MARQ LIMITED MAIDSTONE Active UNAUDITED ABRIDGED 41100 - Development of building projects
ENTERPRISE CENTRES LIMITED WROTHAM HEATH Active SMALL 68209 - Other letting and operating of own or leased real estate
CAPITAL SPACE LIMITED WEST MALLING Active SMALL 68209 - Other letting and operating of own or leased real estate
CLIVEDEN ESTATES (SOUTH EAST) LIMITED KENT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
KENHAM DEVELOPMENTS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENTERPRISE CENTRES HOLDINGS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENHAM HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-02-29 31-05-2019
ACCOUNTS - Final Accounts 2019-02-27 31-05-2018
ACCOUNTS - Final Accounts 2018-02-28 31-05-2017

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CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND PROPERTY INVESTMENTS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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L & I HOLDING LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROLLIN FAMILY INVESTMENT COMPANY LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
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GIVIRO LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
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FAST FORWARD FREIGHT LOGISTICS LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
ESHER VENTURES LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management