ELAN STEYNING LIMITED
102 ABINGER ROAD, LONDON W4 1EX- Active
- Private Limited Company
- Company No. 05449810
- Last Updated: 01 Mar 2024
Company Profile
ELAN STEYNING LIMITED was incorporated on Wednesday, May 11, 2005 as a Private Limited Company with registered address in LONDON. ELAN STEYNING LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 19 years 9 months and 13 days.
| Name | ELAN STEYNING LIMITED |
|---|---|
| Company number | 05449810 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 ABINGER ROAD LONDON W4 1EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cranbrook Day Nurseries Limited Abinger Road, W4 1EX |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Clare Janet Mary Coward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
| Mrs Helen Louise Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
| Ms Elizabeth Mary Shand Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ELAN STEYNING LIMITED | 11 May 2005 |
| LITTLE FOXES LIMITED | 14 Jan 2011 |