ELGIN CAPITAL SERVICES LIMITED - LONDON


Overview

ELGIN CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELGIN CAPITAL SERVICES LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497838. The accounts status is FULL.

ELGIN CAPITAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARTIN YEATES Mar 1964 British Director 2011-08-17 CURRENT
MR JOHN MARTIN DAVID SEALY Nov 1964 British Director 2011-08-17 CURRENT
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2011-08-17 CURRENT
MICHAEL DAVITT CLANCY Mar 1962 British Director 2002-08-01 UNTIL 2011-08-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-29 UNTIL 2002-08-01 RESIGNED
NICHOLAS ANDREW REED Jan 1968 British Secretary 2002-10-17 UNTIL 2009-08-14 RESIGNED
GUILLAUME BONPUN Secretary 2002-08-01 UNTIL 2002-10-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-29 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothschild Credit Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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