ELITE BUSINESS DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELITE BUSINESS DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELITE BUSINESS DEVELOPMENT LIMITED was incorporated 19 years ago on 17/02/2005 and has the registered number: 05368270. The accounts status is FULL.
ELITE BUSINESS DEVELOPMENT LIMITED was incorporated 19 years ago on 17/02/2005 and has the registered number: 05368270. The accounts status is FULL.
ELITE BUSINESS DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2017 |
Registered Office
20 OLD BROAD STREET
LONDON
EC2N 1DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DOREEN PAULINE ELIZABETH RICHARDS | May 1948 | British | Director | 2018-01-05 | CURRENT |
| MR JOHN CALDICOTT WILLIAMS | Apr 1958 | British | Director | 2018-01-05 | CURRENT |
| MR BRAD SCOTT HUNTINGTON | Mar 1959 | Canadian | Director | 2018-01-05 | CURRENT |
| MR THOMAS PETER ALCOCK | Secretary | 2018-10-22 | CURRENT | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-02-17 UNTIL 2005-02-17 | RESIGNED | ||
| MR CHARLES WILLIAM DOUGLAS WRIGHT | Sep 1953 | British | Director | 2009-04-01 UNTIL 2010-12-15 | RESIGNED |
| MR JASON ANDREW SMART | Nov 1968 | British | Director | 2005-02-17 UNTIL 2018-01-05 | RESIGNED |
| MR STEVEN MICHAEL RYLAND | Jun 1967 | British | Director | 2018-01-05 UNTIL 2019-07-12 | RESIGNED |
| MS STELLA PANU | Jul 1973 | British | Director | 2010-02-09 UNTIL 2018-01-05 | RESIGNED |
| MR PAUL ANTHONY LAVENDER | Aug 1955 | British | Director | 2006-07-28 UNTIL 2018-01-05 | RESIGNED |
| MR PAUL ANTHONY LAVENDER | Aug 1955 | British | Secretary | 2005-02-17 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brad Scott Huntington | 2018-01-05 | 3/1959 | London | Ownership of shares 50 to 75 percent |
| Mr John Caldicott Williams | 2018-01-05 | 4/1958 | London | Significant influence or control |
| Torridon (Gibraltar) Limited | 2016-04-13 - 2018-01-05 | Queensway | Ownership of shares 75 to 100 percent |