This company is commonly known as Elston Consulting Limited. The company was founded 14 years ago and was given the registration number 07125478. The firm's registered office is in LONDON. You can find them at 42 Brook Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | ELSTON CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 07125478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Brook Street, London, United Kingdom, W1K 5DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 14 January 2010 | Active |
| Hatchlands Park, East Clandon, Guildford, United Kingdom, GU4 7RT | Director | 14 January 2010 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 20 July 2023 | Active |
| C/O Elston Consulting, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Director | 12 April 2013 | Active |
| Viscount James Walter Grimston | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Address | : | Gorhambury, St. Albans, AL3 6AH |
| Nature of control | : |
|
| Mr Henry Frederick Hugh Cobbe | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hatchlands Park, East Clandon, Guildford, United Kingdom, GU4 7RT |
| Nature of control | : |
|
| Mr Henry Frederick Hugh Cobbe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hatchlands Park, East Clandon, Guildford, United Kingdom, GU4 7RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Capital | Capital allotment shares. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Capital | Capital allotment shares. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Capital | Capital allotment shares. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-08-04 | Capital | Capital allotment shares. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
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