ELOGBOOKS FACILITIES MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELOGBOOKS FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELOGBOOKS FACILITIES MANAGEMENT LIMITED was incorporated 13 years ago on 19/05/2010 and has the registered number: 07259147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ELOGBOOKS FACILITIES MANAGEMENT LIMITED was incorporated 13 years ago on 19/05/2010 and has the registered number: 07259147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ELOGBOOKS FACILITIES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
C/O MARLOWE PLC
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BEATRIZ FRANCOS SHORROCK | Dec 1978 | British | Director | 2021-04-27 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2020-06-30 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR COLIN ANTHONY WILLS | Sep 1961 | British | Director | 2010-05-19 UNTIL 2020-06-30 | RESIGNED |
MR ROSS SOMERVILLE | Feb 1974 | British | Director | 2015-06-23 UNTIL 2020-06-30 | RESIGNED |
MR PHILIP EDWIN GREENWOOD | May 1977 | British | Director | 2021-01-28 UNTIL 2023-11-16 | RESIGNED |
MISS JENNIFER MCCARTHY | Nov 1984 | British | Director | 2015-06-23 UNTIL 2020-06-30 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2020-06-30 UNTIL 2021-11-05 | RESIGNED |
MR MATTHEW ALLEN | Secretary | 2020-06-30 UNTIL 2023-08-01 | RESIGNED | ||
MR JOHN WILLS | Dec 1986 | British | Director | 2015-06-23 UNTIL 2016-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cirrus Holdco Limited | 2020-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colin Anthony Wills | 2016-04-06 - 2020-06-30 | 9/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elogbooks Facilities Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £1,475,837 Cash £1,691,470 equity |
ELOGBOOKS_FACILITIES_MANA - Accounts | 2019-09-28 | 31-12-2018 | £602,627 Cash £1,300,128 equity |
ELOGBOOKS_FACILITIES_MANA - Accounts | 2018-09-27 | 31-12-2017 | £799,750 Cash £1,029,609 equity |
ELOGBOOKS_FACILITIES_MANA - Accounts | 2017-09-28 | 31-12-2016 | £515,376 Cash |
Abbreviated Company Accounts - ELOGBOOKS FACILITIES MANAGEMENT LIMITED | 2016-09-28 | 31-12-2015 | £281,871 Cash £431,399 equity |
Abbreviated Company Accounts - ELOGBOOKS FACILITIES MANAGEMENT LIMITED | 2015-09-08 | 31-12-2014 | £535,707 Cash £325,137 equity |
Abbreviated Company Accounts - ELOGBOOKS FACILITIES MANAGEMENT LIMITED | 2014-09-26 | 31-12-2013 | £250,366 Cash £94,072 equity |