ELAINE SECURITIES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elaine Securities Plc. The company was founded 10 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELAINE SECURITIES PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement