ELBANE (UK) LIMITED

ELBANE (UK) LIMITED is an active private limited company, incorporated on 17 May 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Preston Road, Brighton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. ELBANE (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07637289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, TELECOM HOUSE
Address Line 2125 - 135 PRESTON ROAD
Post TownBRIGHTON
CountryENGLAND
PostcodeBN1 6AF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date14/06/2017
Last Made Up Date17/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ELBANE (UK) LIMITED

Directors

(The company's officers)
MS JENNIFER RAE BOND
(~49 year old British national)
7TH FLOOR, TELECOM HOUSE 125 - 135 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR - ENABLE LIMITED
  • Usually resident in ENGLAND
Appointed on 25/05/2018
MR SIMON JAMES HARGREAVES
(~57 year old British national)
7TH FLOOR, TELECOM HOUSE 125 - 135 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2014
MR STEPHEN DAVID LOUIS
(~57 year old British national)
7TH FLOOR, TELECOM HOUSE 125 - 135 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2011
MR JONATHAN FRANCIS SCHERER
(~62 year old British national)
7TH FLOOR, TELECOM HOUSE 125 - 135 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2011

Shareholders

(Persons of Significant Control)
Mr Stephen David Louis
(~57 year old British national)
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, BN1 6AF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jonathan Francis Scherer
(~62 year old British national)
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, BN1 6AF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BILSPORT LIMITED
  • MR JONATHAN FRANCIS SCHERER
  • MR STEPHEN DAVID LOUIS
  • MR JONATHAN FRANCIS SCHERER
  • MR STEPHEN DAVID LOUIS
  • MR JONATHAN FRANCIS SCHERER
  • MS JENNIFER RAE BOND
  • MR SIMON JAMES HARGREAVES
  • MR STEPHEN DAVID LOUIS
  • MR JONATHAN FRANCIS SCHERER
  • MR STEPHEN DAVID LOUIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELBANE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6AF.

Map of ELBANE (UK) LIMITED at local scale
Map of ELBANE (UK) LIMITED at local scale
Map of ELBANE (UK) LIMITED at district scale
Map of ELBANE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6AF

Other companies with registered offices in BN1 6AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)