ELAND ELECTRICAL LIMITED - LONDON


Company Profile Company Filings

Overview

ELAND ELECTRICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELAND ELECTRICAL LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598736. The accounts status is GROUP and accounts are next due on 30/09/2024.

ELAND ELECTRICAL LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

10 JAMESTOWN ROAD
LONDON
NW1 7HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CODETRADE LIMITED (until 20/02/2006)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN SEBASTIEN PELLAND Feb 1978 British,Canadian Director 2008-05-14 CURRENT
MR KEVIN CHAPMAN May 1971 British Director 2014-10-17 CURRENT
MR PHILIP BROWN Nov 1969 British Director 2005-11-23 CURRENT
MR JEAN SEBASTIEN PELLAND Secretary 2019-09-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-10-20 UNTIL 2005-11-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-20 UNTIL 2005-11-23 RESIGNED
MR MICHAEL GEORGE WHITE May 1977 British Director 2018-12-17 UNTIL 2019-09-18 RESIGNED
DARREN JAMES MOUNTAIN May 1972 British Director 2005-11-23 UNTIL 2008-05-14 RESIGNED
MR ROLAND GASTON KLEIN Sep 1940 British Director 2005-11-23 UNTIL 2011-08-01 RESIGNED
MR MICHAEL GEORGE WHITE Secretary 2018-12-17 UNTIL 2019-09-18 RESIGNED
MR JEAN SEBASTIEN PELLAND Feb 1978 British,Canadian Secretary 2008-05-14 UNTIL 2018-12-17 RESIGNED
DARREN JAMES MOUNTAIN May 1972 British Secretary 2005-11-23 UNTIL 2008-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Brown 2016-04-06 11/1969 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELAND CABLES LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
BARNET CARERS CENTRE NORTH FINCHLEY Active FULL 86900 - Other human health activities
AGE UK BARNET LONDON Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED WALSINGHAM Active MICRO ENTITY 98000 - Residents property management
THE OCKHAM PENSION TRUSTEE LIMITED BOURNEMOUTH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MG WHITE ACCOUNTANTS LTD HARLOW UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
JMC PARTNERS LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
JMC IT RECRUITMENT LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DREAM TEAM PROPERTIES LIMITED HARLOW ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SIND DEVELOPMENTS LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ELAND_ELECTRICAL_LIMITED - Accounts 2023-09-14 31-12-2022
ELAND_ELECTRICAL_LIMITED - Accounts 2022-08-12 31-12-2021 £350,000 equity
ELAND_ELECTRICAL_LIMITED - Accounts 2021-09-16 31-12-2020 £350,000 equity
ELAND_ELECTRICAL_LIMITED - Accounts 2020-09-15 31-12-2019 £350,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELAND CABLES LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
PROCUREMENT 2U LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
BELLEVIEW LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHISTLESTOP FOODS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHISTLESTOP OPERATORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHISTLESTOP AIRPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SSP SOUTH AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SSP LOUNGE HOLDINGS GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
SSP TFS HK LOUNGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices