ELAN FINANCE LIMITED - EGHAM
Company Profile | Company Filings |
Overview
ELAN FINANCE LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
ELAN FINANCE LIMITED was incorporated 34 years ago on 30/04/1990 and has the registered number: 02497252. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELAN FINANCE LIMITED was incorporated 34 years ago on 30/04/1990 and has the registered number: 02497252. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELAN FINANCE LIMITED - EGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE A BANK HOUSE
EGHAM
TW20 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1994-06-13 | CURRENT | ||
FABIAN WILK | Apr 1988 | German | Director | 2022-07-24 | CURRENT |
MARGARETTA CORPORATE SERVICES LIMITED | Jun 1993 | Corporate Nominee Director | 1992-10-01 UNTIL 1994-06-13 | RESIGNED | |
ELIZABETH ANNE WINZAR | Jun 1965 | British | Director | 2009-03-26 UNTIL 2022-07-24 | RESIGNED |
PIETRO COSTA | Nominee Secretary | 1993-08-02 UNTIL 1994-06-13 | RESIGNED | ||
HUGO WINKLER | Dec 1954 | British | Secretary | RESIGNED | |
MARGARETTA NOMINEES LIMITED | Corporate Director | 1994-06-13 UNTIL 2009-03-26 | RESIGNED | ||
U S MANAGEMENT INC | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fabian Wilk | 2022-07-24 | 4/1988 | Egham | Ownership of shares 75 to 100 percent |
Margaretta Nominees Ltd | 2016-10-21 - 2022-07-24 | London | Ownership of shares 75 to 100 percent |