JOHN ELKINGTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN ELKINGTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN ELKINGTON LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176562. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
JOHN ELKINGTON LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176562. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
JOHN ELKINGTON LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PENHURST HOUSE
LONDON
SW11 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CROFT ELKINGTON | May 1963 | British | Director | 1996-03-25 | CURRENT |
MR RICARDO TROMBETTA | Sep 1983 | Italian | Director | 2020-04-20 | CURRENT |
MR STUART PAGE | Secretary | 2015-08-02 | CURRENT | ||
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-22 UNTIL 1996-03-25 | RESIGNED | ||
ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1996-03-22 UNTIL 1996-03-25 | RESIGNED | ||
MR MICHAEL PARKER | Feb 1956 | British | Director | 2015-08-02 UNTIL 2017-04-04 | RESIGNED |
TOBY IAN ROYDS GORDON NICHOLSON | Mar 1981 | British | Director | 2009-03-11 UNTIL 2010-05-01 | RESIGNED |
MR CHARLES JAMES HAMILTON NEWTON | Jan 1965 | British | Director | 1996-03-25 UNTIL 2009-03-11 | RESIGNED |
MR LEE MICHAEL BROOKS | Aug 1973 | British | Director | 2010-05-01 UNTIL 2014-11-13 | RESIGNED |
MR LEE MICHAEL BROOKS | Aug 1973 | British | Secretary | 2007-09-11 UNTIL 2014-09-30 | RESIGNED |
MR MARK WILLIAM FARLEY | Secretary | 2015-03-20 UNTIL 2015-08-01 | RESIGNED | ||
RICHARD ASHLEY HICKIE | Jun 1948 | British | Secretary | 1996-03-25 UNTIL 1999-07-01 | RESIGNED |
MRS MINNA-LIISA LAWRENCE | Secretary | 2014-09-30 UNTIL 2015-03-20 | RESIGNED | ||
COLIN STEWART SINCLAIR | Nov 1962 | Secretary | 1999-07-01 UNTIL 2003-09-17 | RESIGNED | |
ROBERT JOSEPH RADLEY | Jun 1945 | Secretary | 2003-09-04 UNTIL 2007-09-11 | RESIGNED | |
TOBY IAN ROYDS GORDON NICHOLSON | Mar 1981 | British | Secretary | 2009-03-11 UNTIL 2009-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penhurst Properties Limited | 2022-06-07 | London | Ownership of shares 75 to 100 percent | |
Mr John Crofts Elkington | 2016-04-06 - 2022-06-07 | 5/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |