This company is commonly known as Elan Finance Limited. The company was founded 34 years ago and was given the registration number 02497252. The firm's registered office is in LONDON. You can find them at 665 Finchley Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ELAN FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02497252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 665 Finchley Road, London, NW2 2HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 420, Finchley Road, London, United Kingdom, NW2 2HY | Corporate Secretary | 13 June 1994 | Active |
| Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF | Director | 24 July 2022 | Active |
| 665 Finchley Road, London, NW2 2HN | Nominee Secretary | 02 August 1993 | Active |
| 40 Kampung Melayu, 84500 Panchor-Muar, Malaysia, | Secretary | - | Active |
| 420 Finchley Road, London, NW2 2HY | Nominee Director | 01 October 1992 | Active |
| 1050 South State, Suite 200, Dover, Usa, 19901 | Director | - | Active |
| 665 Finchley Road, London, NW2 2HN | Director | 26 March 2009 | Active |
| 420 Finchley Road, London, NW2 2HY | Corporate Director | 13 June 1994 | Active |
| Fabian Wilk | ||
| Notified on | : | 24 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Suite A, Bank House, Egham, United Kingdom, TW20 0DF |
| Nature of control | : |
|
| Margaretta Nominees Ltd | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 420, Finchley Road, London, England, NW2 2HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2022-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-24 | Officers | Appoint person director company with name date. | Download |
| 2022-07-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-09 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
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