ELBON HOLDINGS (3) LIMITED - LONDON


Company Profile Company Filings

Overview

ELBON HOLDINGS (3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELBON HOLDINGS (3) LIMITED was incorporated 15 years ago on 23/09/2005 and has the registered number: 05572070. The accounts status is FULL and accounts are next due on 31/12/2020.

ELBON HOLDINGS (3) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2075 LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
07/10/2019 18/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-12-08 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-09-04 CURRENT
MR JONATHAN PETER DOBERMAN Dec 1977 British Director 2016-03-17 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-03-17 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-23 UNTIL 2005-12-08 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2005-09-23 UNTIL 2005-12-08 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2005-09-23 UNTIL 2005-12-08 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2006-01-03 UNTIL 2009-01-09 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2006-01-03 UNTIL 2009-01-09 RESIGNED
SIR TIMOTHY PETER NOBLE Dec 1943 British Director 2006-01-03 UNTIL 2009-01-09 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-12-08 UNTIL 2009-03-19 RESIGNED
MR MICHAEL FORREST Nov 1979 British Director 2012-06-01 UNTIL 2014-03-28 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2006-01-03 UNTIL 2009-01-09 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2012-06-01 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2006-01-03 UNTIL 2009-01-09 RESIGNED
MR NESTOR AUGUSTO CASTILLO BORRERO Mar 1973 British Director 2014-03-28 UNTIL 2015-09-04 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2006-01-03 UNTIL 2009-01-09 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-12-08 UNTIL 2009-03-19 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2006-01-03 UNTIL 2009-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Issuerco 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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