ELDINGTON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELDINGTON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELDINGTON HOLDINGS LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELDINGTON HOLDINGS LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELDINGTON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY
This Company Originates in : United Kingdom
Previous trading names include:
ELDINGTON LTD (until 17/05/2006)
ELDINGTON LTD (until 17/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERARD ALAN LEE | Nov 1951 | British | Director | 2000-10-04 | CURRENT |
MRS ESTHER JOY LEE | May 1952 | British | Director | 2015-12-22 | CURRENT |
MR ALEXANDER DANIEL LEE | Nov 1980 | British | Director | 2011-09-16 | CURRENT |
MR ADAM SAUL HAMILTON | Sep 1978 | British | Director | 2011-09-16 | CURRENT |
MR ENRIQUE ELLIOTT | Dec 1964 | British | Secretary | 2000-10-04 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-09-19 UNTIL 2000-10-05 | RESIGNED | ||
MR ADAM SAUL HAMILTON | Sep 1978 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-09-19 UNTIL 2000-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rebecca Hannah Hamilton | 2019-04-01 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Daniel Lee | 2019-04-01 | 11/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerard Alan Lee | 2016-04-06 - 2019-04-01 | 11/1951 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-27 | 31-03-2023 | 1 Cash |
ACCOUNTS - Final Accounts | 2023-03-31 | 31-03-2022 | 1,254 Cash 432,182 equity |
ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 1 Cash |
ACCOUNTS - Final Accounts | 2021-06-09 | 31-03-2020 |