This company is commonly known as Elaine Securities Plc. The company was founded 9 years ago and was given the registration number 09417831. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELAINE SECURITIES PLC |
|---|---|---|
| Company Number | : | 09417831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 May 2022 | Active |
| 3, West Street, Leighton Buzzard, England, LU7 1DA | Director | 28 September 2023 | Active |
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Corporate Secretary | 26 February 2015 | Active |
| 3, West Street, Leighton Buzzard, England, LU7 1DA | Director | 10 May 2016 | Active |
| Three Elms, Queenborough Lane, Rayne, United Kingdom, CM77 6TB | Director | 26 February 2015 | Active |
| 4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH | Director | 26 February 2015 | Active |
| 3, West Street, Leighton Buzzard, England, LU7 1DA | Director | 30 June 2016 | Active |
| 4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH | Director | 02 February 2015 | Active |
| Mr Mark James Stephen | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 3, West Street, Leighton Buzzard, England, LU7 1DA |
| Nature of control | : |
|
| Mr Simon Emanuel Sacerdoti | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, West Street, Leighton Buzzard, England, LU7 1DA |
| Nature of control | : |
|
| Mr Mark James Stephen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Resolution | Resolution. | Download |
| 2023-09-27 | Incorporation | Re registration memorandum articles. | Download |
| 2023-09-27 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-09-27 | Change of name | Reregistration public to private company. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Auditors | Auditors resignation company. | Download |
| 2022-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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