ELDINGTON HOLDINGS LIMITED
GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON N3 3JY- Active
- Private Limited Company
- Company No. 04074127
- Last Updated: 01 Mar 2024
Company Profile
ELDINGTON HOLDINGS LIMITED was incorporated on Tuesday, September 19, 2000 as a Private Limited Company with registered address in LONDON. ELDINGTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years and 12 days.
| Name | ELDINGTON HOLDINGS LIMITED |
|---|---|
| Company number | 04074127 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE LODGE 287 REGENTS PARK ROAD FINCHLEY LONDON N3 3JY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Rebecca Hannah Hamilton Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Daniel Lee Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard Alan Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELDINGTON HOLDINGS LIMITED | 19 Sep 2000 |
| ELDINGTON LTD | 17 May 2006 |