Company information:
Eldington Holdings Limited (No: 04074127)
Address: GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Status: Active
Incorporated: 19-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ADAM SAUL HAMILTON ( DOB: Sep-1978 From: Sep-2011 )
Current Director: ADAM SAUL HAMILTON ( DOB: Sep-1978 From: Sep-2011 )
Current Director: GERARD ALAN LEE ( DOB: Nov-1951 From: Oct-2000 )
Current Director: GERARD ALAN LEE ( DOB: Nov-1951 From: Oct-2000 )
Current Director: ESTHER JOY LEE ( DOB: May-1952 From: Dec-2015 )
Current Director: ALEXANDER DANIEL LEE ( DOB: Nov-1980 From: Sep-2011 )
Current Director: ALEXANDER DANIEL LEE ( DOB: Nov-1980 From: Sep-2011 )
Current Director: ALEXANDER DANIEL LEE ( DOB: Nov-1980 From: Sep-2011 )
Current Secretary: ENRIQUE ELLIOTT ( DOB: Dec-1964 From: Oct-2000 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2000 To: Oct-2000 )
Resigned Director: ADAM SAUL HAMILTON ( DOB: Sep-1978 From: Sep-2011 To: Sep-2011 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Mr Gerard Alan Lee, Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-01)
Mrs Rebecca Hannah Hamilton, Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-01)
Mr Alexander Daniel Lee, Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-01)