EAST LONDON LIFT HOLDCO NO4 LIMITED

Profile EAST LONDON LIFT HOLDCO NO4 LIMITED

Actual on 01.04.2021
Company name
EAST LONDON LIFT HOLDCO NO4 LIMITED
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Company number
07044441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, GLOUCESTERSHIRE, ENGLAND, TEWKESBURY, GL20 8UQ
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PSC and Officers EAST LONDON LIFT HOLDCO NO4 LIMITED

Officers

(as of 20.09.2020)

ANDREWS, Jamie Russell
Status: Active
Appointed on: Friday, 25 May 2018
Correspondence address: Skipton House 80 London Road, London, England, SE1 6LH
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Investment Director
Country of residence: England
ANDREWS, Paul Simon
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 3 More London Riverside More London Riverside, London, England, SE1 2AQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: None
Country of residence: England
BEVAN, Daniel Peter
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8UQ
Role: Secretary
BOTFIELD, Carolyn Louise
Status: Active
Appointed on: Monday, 21 October 2019
Correspondence address: Skipton House 80 London Road, London, England, SE1 6LH
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: England
RAE, Neil
Status: Active
Appointed on: Wednesday, 25 July 2012
Correspondence address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8UQ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
RITCHIE, Alan Campbell
Status: Active
Appointed on: Friday, 06 September 2019
Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Scotland
ANDREWS, Jamie Russell
Status: Not active
Appointed on: Thursday, 18 June 2015
Resigned on: Friday, 15 September 2017
Correspondence address: 80 London Road, London, England, SE1 6LH
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, David Richard
Status: Not active
Appointed on: Monday, 22 October 2012
Resigned on: Friday, 24 January 2014
Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Alternate Director
Country of residence: England
DOBRASHIAN, Tom
Status: Not active
Appointed on: Friday, 15 September 2017
Resigned on: Friday, 25 May 2018
Correspondence address: Skipton House 80 London Road, London, England, SE1 6LH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Investment Director
Country of residence: England
DAVIES, Roger Andrew
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Friday, 28 June 2013
Correspondence address: Pembroke House Aynho Road, Adderbury, Banbury, England, Oxfordshire, OX17 3NS
Role: Secretary
SPENCE, Graham Michael
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Friday, 30 May 2014
Correspondence address: Pembroke House Aynho Road, Adderbury, Banbury, England, Oxfordshire, OX17 3NS
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, Judith Carlyon
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Friday, 30 October 2015
Correspondence address: Pembroke House Aynho Road, Adderbury, Banbury, England, Oxfordshire, OX17 3NS
Role: Secretary
POLLARD, Carolyn Jane
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Monday, 03 December 2018
Correspondence address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8UQ
Role: Secretary
MORRIS, William Edward
Status: Not active
Appointed on: Wednesday, 18 November 2015
Resigned on: Monday, 04 July 2016
Correspondence address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8UQ
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Asset Manager
Country of residence: England
CRESSWELL, Richard Tom
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Monday, 29 November 2010
Correspondence address: Farncombe House Farncombe, MR R A DAVIES, Broadway, England, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAVI KUMAR, Balasingham
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 30 June 2014
Correspondence address: 3rd Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Alternate Director
Country of residence: United Kingdom
HARTSHORNE, David John Morice
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Saturday, 31 December 2011
Correspondence address: The Priory Stomp Road, Burnham, ASHLEY HOUSE PLC, Slough, England, Buckinghamshire, SL1 7LW
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
THERON, Nicola Ann
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Thursday, 18 June 2015
Correspondence address: Skipton House London Road, London, England, SE1 6LH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BLACK, Henry
Status: Not active
Appointed on: Wednesday, 20 September 2017
Resigned on: Thursday, 29 August 2019
Correspondence address: Finance Department, 2nd Floor Alderney House, Mile End Hospital, Bancroft Road, London, England, E1 4DG
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
EVERINGTON, Anthony, Dr
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Tuesday, 20 October 2015
Correspondence address: Pembroke House Aynho Road, Adderbury, Banbury, England, Oxfordshire, OX17 3NS
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Gp
Country of residence: England
BRAND, Paul Edward
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Wednesday, 23 October 2019
Correspondence address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8UQ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
BUTCHER, David Martin
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Wednesday, 24 October 2012
Correspondence address: Farncombe House Farncombe, MR R A DAVIES, Broadway, England, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Robert John
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Wednesday, 25 July 2012
Correspondence address: Farncombe House Farncombe, MR R A DAVIES, Broadway, England, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Alternate Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Infracare East London Limited
Status: Active
Notified on: Saturday, 15 October 2016
Correspondence address: Challenge House Tewkesbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors