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 Number | 07637289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR, TELECOM HOUSE |
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Address Line 2 | 125 - 135 PRESTON ROAD |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN1 6AF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 14/06/2017 |
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Last Made Up Date | 17/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)