ELDRIDGE LONDON LIMITED

Profile ELDRIDGE LONDON LIMITED

Actual on 01.09.2021
Company name
ELDRIDGE LONDON LIMITED
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Company number
03610548
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 August 1998
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers ELDRIDGE LONDON LIMITED

Officers

(as of 19.09.2020)

ELDRIDGE, Nicholas Neville
Status: Active
Appointed on: Wednesday, 05 August 1998
Correspondence address: 17 Cinnamon Row, Battersea, London, SW11 3TW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Architect
Country of residence: England
ELDRIDGE, Neville
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Monday, 19 March 2018
Correspondence address: Mulberry Lodge Chilham, Canterbury, United Kingdom, Kent, CT4 8AH
Role: Secretary
SMERIN, Piers
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Sunday, 31 July 2011
Correspondence address: 28 Killyon Road, London, SW8 2XT
Role: Secretary
SMERIN, Piers
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Sunday, 31 July 2011
Correspondence address: 28 Killyon Road, London, SW8 2XT
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Architect
Country of residence: United Kingdom
PATEL, Bina
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Wednesday, 05 August 1998
Correspondence address: 57 Woodhall Gate, Pinner, Harrow, Middlesex, HA5 4TY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Formation Agent
PATEL, Manish Kumar
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Wednesday, 05 August 1998
Correspondence address: 94a Ashridge Drive, Watford, Hertfordshire, WD19 6UQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Nicholas Neville Eldridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, England
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors