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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED RECYCLING HOLDINGS LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
PREMIER MARINAS LIMITED SOUTHAMPTON Active FULL 43999 - Other specialised construction activities n.e.c.
PRODUCT SUPPORT LIMITED CHIPPENHAM Active FULL 99999 - Dormant Company
AI 2013 LIMITED TUNBRIDGE WEL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PILLAR SPEKE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PILLAR (KIRKCALDY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COURAGE ENERGY (U.K.) LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 06100 - Extraction of crude petroleum
PARK BUSINESS CENTRES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
OS ASSETS LIMITED LONDON ENGLAND Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
LAMARSH DEVELOPMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
GRANDYARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALMA RECORDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
HAINES HILL ESTATE LTD READING UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HAINES HILL FARMS LTD READING UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PRIORY WALK ASSOCIATES LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
FOREBROOK LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
INTERWYND LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
DUNARD ESTATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROCKWELL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMIRA ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROCKWELL PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CVC CREDIT PARTNERS EUROPEAN MID-MARKET SOLUTIONS ADMINISTRATIVE GENERAL PARTNER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied