This company is commonly known as Elderstreet Capital Partners Nominees Limited. The company was founded 24 years ago and was given the registration number 03827385. The firm's registered office is in LONDON. You can find them at 20 Garrick Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03827385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Garrick Street, London, United Kingdom, WC2E 9BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, Cubitt Terrace, London, United Kingdom, SW4 6AU | Director | 07 September 1999 | Active |
| Flat 5, 40 Cadogan Square, London, United Kingdom, SW1X 0JL | Director | 07 September 1999 | Active |
| 5 Saint Peters Square, London, W6 9AB | Director | 07 September 1999 | Active |
| 4 Holme Road, Hornchurch, RM11 3QS | Secretary | 31 May 2001 | Active |
| 40 Kingswood Road, Wimbledon, SW19 3NE | Secretary | 17 October 2003 | Active |
| 5 Saint Peters Square, London, W6 9AB | Secretary | 30 June 2005 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 07 September 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 August 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 August 1999 | Active |
| Michael Jackson Holdings Limited | ||
| Notified on | : | 09 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40 Cadogan Square, London, United Kingdom, SW1X 0JL |
| Nature of control | : |
|
| Elderstreet Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-10 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-15 | Officers | Change person director company with change date. | Download |
| 2017-05-12 | Officers | Change person director company with change date. | Download |
| 2017-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-03 | Officers | Change person director company with change date. | Download |
| 2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-08 | Address | Change registered office address company with date old address. | Download |
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