ELKINBROOK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELKINBROOK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELKINBROOK LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649363. The accounts status is DORMANT.
ELKINBROOK LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649363. The accounts status is DORMANT.
ELKINBROOK LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
PRINCES HOUSE
LONDON
SW1Y 6DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GRAYSON HEARD | Oct 1967 | American | Director | 2019-09-16 | CURRENT |
JAMES FOSTER ABELL | Feb 1962 | British | Director | 2002-02-26 | CURRENT |
JOHN GRAYSON HEARD | American,French | Secretary | 2006-11-07 | CURRENT | |
MR DAVID WILLIAM QUYSNER | Dec 1946 | British | Director | 1991-10-28 UNTIL 1991-11-15 | RESIGNED |
DAVID JOHN MORRISON | Jan 1959 | British | Director | 1991-10-28 UNTIL 1996-09-30 | RESIGNED |
THE HON ANTHONY TREVOR SAMUEL MONTAGU | Aug 1931 | British | Director | 1991-10-31 UNTIL 1995-06-30 | RESIGNED |
DAVID FREDERICK JAMES LEATHERS | Dec 1942 | British | Director | 1991-10-28 UNTIL 2019-09-16 | RESIGNED |
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | 1991-10-28 UNTIL 1991-11-15 | RESIGNED |
DR STEPHEN WILLIAM BUNTING | Mar 1953 | British | Director | 1991-10-28 UNTIL 1991-11-15 | RESIGNED |
DR STEPHEN WILLIAM BUNTING | Mar 1953 | British | Director | 1996-09-30 UNTIL 2019-09-16 | RESIGNED |
DIANE CLAIRE WILKINSON | British | Secretary | 2002-09-09 UNTIL 2006-03-14 | RESIGNED | |
MR EDWARD LEONARD BRADLEY | Nov 1957 | British | Director | 1991-09-27 UNTIL 1991-10-28 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1991-09-27 UNTIL 1991-10-28 | RESIGNED |
MR MALCOLM CLIVE GREEN | British | Secretary | 1991-10-28 UNTIL 2002-09-09 | RESIGNED | |
ALEXANDRA CECILIA MARTHA ASQUITH | British | Secretary | 2006-03-14 UNTIL 2006-11-07 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-27 UNTIL 1991-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abingworth Management Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |