ELLIOTT SECURITIES LONDON LTD - LONDON


Company Profile Company Filings

Overview

ELLIOTT SECURITIES LONDON LTD is a Private Limited Company from LONDON and has the status: Active.
ELLIOTT SECURITIES LONDON LTD was incorporated 11 years ago on 25/02/2013 and has the registered number: 08417405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ELLIOTT SECURITIES LONDON LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF

This Company Originates in : United Kingdom
Previous trading names include:
ELLIOTT SECURITY LONDON LTD (until 13/03/2013)
ELLIOT SECURITY LONDON LTD (until 07/03/2013)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIDEON JAMES STROUD Mar 1982 British Director 2013-02-25 CURRENT
MR ELLIOTT JOHN STROUD May 1984 British Director 2013-02-25 CURRENT
SPW DIRECTORS LIMITED Corporate Director 2013-02-25 UNTIL 2013-02-25 RESIGNED
MRS NITA NARESH CHHATRALIA May 1957 British Director 2013-02-25 UNTIL 2013-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elliott John Stroud 2016-04-06 5/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gideon James Stroud 2016-04-06 3/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAC SYSTEMS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLNEEDS BUILDING AND CONSTRUCTION DEPOT LIMITED HATFIELD ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
33 ELM TREE ROAD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADVERTORIAL WORKS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
2 CONNECT SERVICE LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AL FADI LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
B W (PHILIP LANE) LTD HITCHIN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALPHABAU BUILDING PROJECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
A128 SELFSTOR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
888S8 LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AWAY TEAM PRODUCTIONS 2 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBANY (WEST HEATH PLACE) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSEMBLY VINTAGE CLOTHING (ONLINE) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
26MDW LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
90 CARLTON HILL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AFFORDABLE HOUSING PROPERTY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALBANY HOMES (MERIDIAN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALBANY HOMES (BA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBANY HOMES (JOINT) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
90 CARLTON HILL (NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ELLIOTT_SECURITIES_LONDON - Accounts 2022-03-02 30-04-2021 £327,564 Cash £773,013 equity
ELLIOTT_SECURITIES_LONDON - Accounts 2021-04-08 30-04-2020 £203,954 Cash £690,437 equity

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