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 - LONDON

This company is listed in the following categories:
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

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