Company information:
Eldon Street (Jefferson) Limited (No: 04818378)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Liquidation
Incorporated: 07-Feb-2003
Accounts Next Due: 31-Aug-2021
Next Confirmation Statement Due: 14-Jun-2021
Industry Class: 70100 - Activities of head offices
Resigned Director: JAMES CORRY BLAKEMORE ( DOB: Nov-1967 From: Feb-2005 To: Nov-2008 )
Resigned Director: ANTHONY JOHN PATRICK BRERETON ( DOB: Jun-1948 From: Dec-2008 To: Mar-2018 )
Resigned Director: FRANCOIS GUIRAUD ( DOB: Mar-1970 From: Jul-2003 To: Apr-2004 )
Resigned Director: RICHARD HARPER ( DOB: May-1961 From: Dec-2008 To: Mar-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: ANDREW JOHN PETTIT ( DOB: Mar-1968 From: Jul-2003 To: Dec-2003 )
Resigned Director: BARRY PORTER ( DOB: Jan-1962 From: Feb-2005 To: Oct-2008 )
Resigned Director: RACHEL KAY SADLER ( From: Dec-2003 To: Feb-2005 )
Resigned Director: CATHERINE HELEN WEBSTER ( From: Dec-2003 To: Oct-2008 )
Resigned Secretary: MARGARET SMITH ( From: Jul-2003 To: Mar-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: EMILY SARNIA EVERARD UPTON ( DOB: Jun-1971 From: Feb-2005 To: Mar-2010 )
Persons of Significant Control:
Eldon Street Holdings Limited (In Administration), Pricewaterhousecoopers Llp 7 More London, Riverside, London, SE1 2RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)