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ELDERSTREET INVESTMENTS LIMITED - 20 Garrick Street, London, WC2E 9BT, United Kingdom
Company Information
- Company registration number
- 01825358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Garrick Street
- London
- WC2E 9BT
- United Kingdom 20 Garrick Street, London, WC2E 9BT, United Kingdom UK
Management
- Managing Directors
- DAVIS, Martin Michael Arthur
- MARSH, John Richard, Dr
- WILKINSON, Benjamin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-18
- Age Of Company 1984-06-18 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Draper Esprit Plc
- Elderstreet Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELDERSTREET DRKC LIMITED
- Legal Entity Identifier (LEI)
- 213800PDXP2YDEP5OQ46
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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ELDERSTREET INVESTMENTS LIMITED Company Description
- ELDERSTREET INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01825358. Its current trading status is "live". It was registered 1984-06-18. It was previously called ELDERSTREET DRKC LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 20 Garrick Street .
Get ELDERSTREET INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elderstreet Investments Limited - 20 Garrick Street, London, WC2E 9BT, United Kingdom
- 1984-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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notification-of-a-person-with-significant-control (2021-04-23) - PSC02
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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memorandum-articles (2021-11-15) - MA
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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change-account-reference-date-company-current-extended (2021-11-08) - AA01
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accounts-with-accounts-type-small (2021-08-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-small (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-small (2018-04-25) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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change-person-director-company-with-change-date (2017-05-12) - CH01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-small (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-05-15) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-small (2016-05-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-small (2015-04-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-small (2012-03-27) - AA
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termination-director-company-with-name (2012-03-20) - TM01
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termination-secretary-company-with-name (2012-03-20) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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capital-allotment-shares (2010-01-21) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-28) - AA
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legacy (2009-07-16) - 363a
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resolution (2009-12-23) - RESOLUTIONS
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resolution (2009-12-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-group (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-05-10) - 288c
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legacy (2007-05-10) - 363a
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accounts-with-accounts-type-group (2007-05-29) - AA
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resolution (2007-11-26) - RESOLUTIONS
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legacy (2007-12-05) - 288a
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legacy (2007-12-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363a
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accounts-with-accounts-type-group (2006-05-16) - AA
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legacy (2006-05-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-group (2005-07-10) - AA
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legacy (2005-07-10) - 288b
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legacy (2005-07-21) - 288a
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auditors-resignation-company (2005-10-25) - AUD
keyboard_arrow_right 2004
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legacy (2004-01-06) - 288b
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legacy (2004-03-10) - 288a
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resolution (2004-03-10) - RESOLUTIONS
-
legacy (2004-03-10) - 123
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legacy (2004-03-10) - 88(2)R
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-group (2004-08-16) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-05-21) - 363a
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accounts-with-accounts-type-group (2003-06-19) - AA
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legacy (2003-08-19) - 288b
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legacy (2003-09-08) - 288b
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certificate-change-of-name-company (2003-10-22) - CERTNM
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resolution (2003-10-24) - RESOLUTIONS
-
legacy (2003-10-26) - 287
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legacy (2003-10-27) - 123
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legacy (2003-10-26) - 288b
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resolution (2003-10-27) - RESOLUTIONS
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legacy (2003-10-27) - 88(2)R
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legacy (2003-10-26) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-17) - AA
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legacy (2002-11-12) - 288c
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legacy (2002-05-20) - 363a
-
legacy (2002-05-16) - 288c
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legacy (2002-04-09) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-01-02) - 288b
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legacy (2001-01-02) - 288a
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legacy (2001-01-09) - 288a
-
legacy (2001-03-01) - 288b
-
legacy (2001-04-14) - 287
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certificate-change-of-name-company (2001-04-30) - CERTNM
-
legacy (2001-05-21) - 288b
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legacy (2001-06-07) - 363a
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legacy (2001-06-05) - 288b
-
legacy (2001-06-13) - 190
-
legacy (2001-06-16) - 288b
-
legacy (2001-06-16) - 288a
-
legacy (2001-07-06) - 123
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resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-07-06) - 88(2)R
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legacy (2001-06-13) - 353
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-13) - AA
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legacy (2000-05-12) - 288c
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legacy (2000-10-26) - 403a
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legacy (2000-05-12) - 363a
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auditors-resignation-company (2000-11-08) - AUD
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legacy (2000-12-29) - 288a
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legacy (2000-11-04) - 403a
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288a
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legacy (1999-03-05) - 288b
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legacy (1999-05-11) - 363a
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legacy (1999-05-24) - 88(2)R
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legacy (1999-03-03) - 363a
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-10-28) - 88(2)R
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resolution (1999-10-28) - RESOLUTIONS
-
legacy (1999-11-09) - 288a
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legacy (1999-07-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-10) - 363a
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accounts-with-accounts-type-full (1998-04-17) - AA
keyboard_arrow_right 1997
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legacy (1997-07-07) - 288a
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legacy (1997-06-03) - 363a
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legacy (1997-05-21) - 288c
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accounts-with-accounts-type-full (1997-04-04) - AA
keyboard_arrow_right 1996
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legacy (1996-02-07) - 88(2)R
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legacy (1996-05-29) - 288
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legacy (1996-05-12) - 363a
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legacy (1996-09-19) - 288
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legacy (1996-10-04) - 288
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accounts-with-accounts-type-full (1996-08-28) - AA
keyboard_arrow_right 1995
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legacy (1995-07-13) - 88(2)R
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legacy (1995-07-03) - 288
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resolution (1995-07-03) - RESOLUTIONS
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legacy (1995-05-10) - 363s
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accounts-with-accounts-type-full (1995-04-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-30) - AA
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legacy (1994-05-10) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-21) - 287
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accounts-with-accounts-type-full (1993-04-13) - AA
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legacy (1993-09-09) - 395
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legacy (1993-05-10) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-28) - 395
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legacy (1992-04-24) - 363x
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accounts-with-accounts-type-full (1992-04-06) - AA
keyboard_arrow_right 1991
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legacy (1991-01-07) - 123
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resolution (1991-01-07) - RESOLUTIONS
-
legacy (1991-01-07) - 288
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legacy (1991-01-07) - 88(2)R
-
legacy (1991-01-18) - 225(1)
-
legacy (1991-04-22) - 288
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legacy (1991-05-24) - 363x
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accounts-with-accounts-type-dormant (1991-01-15) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-31) - AA
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legacy (1990-08-31) - 288
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legacy (1990-08-31) - 353
-
legacy (1990-08-31) - 287
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legacy (1990-08-31) - 225(1)
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legacy (1990-08-14) - 288
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legacy (1990-08-14) - 363
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certificate-change-of-name-company (1990-08-07) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-03-08) - 363
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accounts-with-accounts-type-dormant (1989-02-14) - AA
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legacy (1989-10-11) - 353
keyboard_arrow_right 1988
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legacy (1988-12-12) - 288
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legacy (1988-05-19) - 363
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accounts-with-made-up-date (1988-05-18) - AA
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legacy (1988-03-25) - 288
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legacy (1988-01-26) - 288
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accounts-with-accounts-type-dormant (1988-01-22) - AA
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resolution (1988-01-22) - RESOLUTIONS
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legacy (1988-01-14) - 363
keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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accounts-with-accounts-type-full (1986-10-13) - AA
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legacy (1986-06-03) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-06-18) - NEWINC