Company information:
Elliot Developments Limited (No: 04479973)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active - Proposal to Strike off
Incorporated: 07-Aug-2002
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 22-Jul-2020
Industry Class: 41100 - Development of building projects
Current Director: ROGER SKELDON ( DOB: Nov-1979 From: Jul-2014 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: DAVID RICHARD CHARLES AGNEW ( DOB: Jun-1953 From: Nov-2006 To: Nov-2011 )
Resigned Director: DAVID JAMES BLAKE ( DOB: Apr-1981 From: Sep-2011 To: Jul-2014 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: MARK NICHOLAS CROWTHER ( DOB: Mar-1968 From: Dec-2011 To: Apr-2013 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Apr-2013 To: Apr-2014 )
Resigned Director: DAVID MARTIN FOSTER ( DOB: Jan-1956 From: Sep-2011 To: Nov-2011 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Jul-2002 To: Nov-2006 )
Resigned Director: GARETH MILLER ( DOB: Jul-1978 From: Apr-2014 To: Feb-2015 )
Resigned Director: EDWARD MACGREGOR PORTEOUS ( DOB: Nov-1938 From: Jul-2002 To: Aug-2007 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Jul-2002 To: Apr-2004 )
Resigned Director: FIONA ALISON STOCKWELL ( DOB: Jul-1962 From: Nov-2011 To: Dec-2011 )
Resigned Director: GRANT EDWARD TEWKESBURY ( DOB: Jun-1968 From: Apr-2004 To: Sep-2011 )
Resigned Director: LEONARD LOUIS YULL ( DOB: Oct-1935 From: Aug-2007 To: Jul-2008 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Dec-2002 To: Dec-2003 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Dec-2003 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: MARTIN PATRICK TUOHY ( From: Jul-2002 To: Dec-2002 )
Persons of Significant Control:
Ms Ann Hollinshead, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-08)