ELANDOME LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELANDOME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELANDOME LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400336. The accounts status is TOTAL EXEMPTION FULL.
ELANDOME LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400336. The accounts status is TOTAL EXEMPTION FULL.
ELANDOME LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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 / 1 | 31/01/2021 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2021 | 02/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS GORDON GEORGE WHEATLEY | Mar 1959 | British | Director | 2002-04-10 | CURRENT |
STUART NEIL SEATON | Mar 1956 | British | Director | 2002-04-09 UNTIL 2002-04-10 | RESIGNED |
AUB SECRETARIES LIMITED | Corporate Director | 2002-04-10 UNTIL 2004-12-17 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-21 UNTIL 2002-04-09 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-03-21 UNTIL 2002-04-09 | RESIGNED | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-04-30 UNTIL 2020-05-01 | RESIGNED | ||
AUB SECRETARIES LIMITED | Corporate Secretary | 2002-04-10 UNTIL 2003-04-23 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2004-12-17 UNTIL 2013-04-30 | RESIGNED | ||
MR DOUGLAS GORDON GEORGE WHEATLEY | Mar 1959 | British | Secretary | 2002-04-16 UNTIL 2004-12-17 | RESIGNED |
JINAL HASMUKH SHAH | British | Secretary | 2002-04-09 UNTIL 2002-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grandyard Limited | 2016-04-06 | Bristol |
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 |
---|---|---|---|
Elandome Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-13 | 31-01-2021 | £-983,915 equity |
Elandome Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-01-2020 | £-210,435 equity |
Elandome Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-01-2019 | £28,577 Cash £24,707,918 equity |
Elandome Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-25 | 31-01-2018 | £35,714 Cash £24,799,626 equity |
Elandome Limited - Accounts to registrar - small 17.2 | 2017-10-27 | 31-01-2017 | £26,128 Cash £25,117,597 equity |