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 - EGHAM

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELAN FINANCE LIMITED 2023-07-14 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2022-07-26 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2021-05-11 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2020-04-28 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2019-04-25 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2018-02-20 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2017-06-29 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2016-01-06 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2015-04-02 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2014-08-30 31-03-2014 £2 Cash £2 equity
Dormant Company Accounts - ELAN FINANCE LIMITED 2014-08-29 31-03-2014 £2 Cash £2 equity

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