ELEPHANT DESIGN LIMITED
EMMA BRIDGEWATER LTD BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON SW6 3JW- Active
- Private Limited Company
- Company No. 02359756
- Last Updated: 01 Mar 2024
Company Profile
ELEPHANT DESIGN LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in LONDON. ELEPHANT DESIGN LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 11 months and 14 days.
| Name | ELEPHANT DESIGN LIMITED |
|---|---|
| Company number | 02359756 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMMA BRIDGEWATER LTD BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holding Eb Company Ltd 69-79 Fulham High Street, SW6 3JW |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emma Mary Bridgewater Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Frederick William Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ELEPHANT DESIGN LIMITED | 10 Mar 1989 |