ELIZABETH DAY LIMITED

Profile ELIZABETH DAY LIMITED

Actual on 01.09.2021
Company name
ELIZABETH DAY LIMITED
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Company number
00629167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 1959
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
ODEON HOUSE, 146 COLLEGE ROAD, MIDDLESEX, HARROW, HA1 1BH
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PSC and Officers ELIZABETH DAY LIMITED

Officers

(as of 18.09.2020)

OBRIEN, Patrick Joseph
Status: Active
Correspondence address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
OBRIEN, Bernard Vincent
Status: Not active
Resigned on: Friday, 26 July 1996
Correspondence address: 11 Hanger Lane, Acton, London, W5 3HH
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Executive
OBRIEN, Olive Elizabeth
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 11 Hanger Lane, Acton, London, W5 3HH
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Company Executive
OBRIEN, Patrick Joseph
Status: Not active
Resigned on: Tuesday, 15 June 1999
Correspondence address: 11 Hanger Lane, Ealing, London, W5 3HH
Role: Secretary
OBRIEN, Sally Ann
Status: Not active
Resigned on: Tuesday, 15 June 1999
Correspondence address: 11 Hanger Lane, Acton, London, W5 3HH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Executive
MJ GOLZ SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Wednesday, 09 June 2004
Correspondence address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
Role: Corporate Secretary
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Wednesday, 15 July 2020
Correspondence address: Odeon House 146 College Road, Harrow, United Kingdom, Middlesex, HA1 1BH
Role: Corporate Secretary
Place registered: ODEON HOUSE, 146 COLLEGE ROAD, HARROW, HA1 1BH
Registration number: 04674404
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 June 2017
Legal form: Persons With Significant Control Statement