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ELLIOT BROWNE HOLDINGS LIMITED - Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 06782857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northern And Shell Building
- 10 Lower Thames Street
- London
- EC3R 6EN
- England Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England UK
Management
- Managing Directors
- CHAPMAN, Ezra
- HESLOP, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-05
- Age Of Company 2009-01-05 15 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Ezra Chapman
- Mr Paul Heslop
- Mr Paul Heslop
- Mr Ezra Chapman
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ELLIOTT BROWNE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2013-05-23
- Annual Return
- Due Date: 2020-06-06
- Last Date: 2019-05-23
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ELLIOT BROWNE HOLDINGS LIMITED Company Description
- ELLIOT BROWNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06782857. Its current trading status is "live". It was registered 2009-01-05. It was previously called ELLIOTT BROWNE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-05-23.It can be contacted at Northern And Shell Building .
Get ELLIOT BROWNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elliot Browne Holdings Limited - Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2009-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06782857#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06782857#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06782857#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-29) - 600
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liquidation-voluntary-statement-of-affairs (2020-12-29) - LIQ02
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resolution (2020-12-29) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-of-name-notice (2019-11-26) - CONNOT
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change-account-reference-date-company-current-extended (2019-11-21) - AA01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA
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change-account-reference-date-company-previous-shortened (2019-03-18) - AA01
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resolution (2019-12-06) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-04) - CS01
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capital-name-of-class-of-shares (2018-06-05) - SH08
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capital-variation-of-rights-attached-to-shares (2018-06-05) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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change-person-director-company-with-change-date (2018-07-03) - CH01
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resolution (2018-05-24) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-person-director-company-with-change-date (2017-05-26) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-11) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-02) - AA
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change-account-reference-date-company-previous-shortened (2015-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-account-reference-date-company-previous-extended (2013-05-29) - AA01
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capital-allotment-shares (2013-05-21) - SH01
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capital-allotment-shares (2013-05-08) - SH01
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capital-name-of-class-of-shares (2013-04-25) - SH08
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capital-alter-shares-subdivision (2013-04-25) - SH02
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resolution (2013-04-25) - RESOLUTIONS
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statement-of-companys-objects (2013-04-25) - CC04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-of-name-notice (2012-05-18) - CONNOT
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resolution (2012-05-18) - RESOLUTIONS
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certificate-change-of-name-company (2012-05-24) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-10-26) - AA
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capital-allotment-shares (2012-11-16) - SH01
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termination-director-company-with-name (2012-09-20) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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termination-secretary-company-with-name (2011-01-19) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-18) - 287
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incorporation-company (2009-01-05) - NEWINC
