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 - LONDON

This company is listed in the following categories:
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

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TE 566 LIMITED ELY ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
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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

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