ELDERSTREET PRIVATE EQUITY LIMITED
Overview
| Company Name | ELDERSTREET PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03057805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDERSTREET PRIVATE EQUITY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ELDERSTREET PRIVATE EQUITY LIMITED located?
| Registered Office Address | Flat 5 40 Cadogan Square SW1X 0JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDERSTREET PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELDERSTREET CORPORATE FINANCE LIMITED | May 17, 1995 | May 17, 1995 |
What are the latest accounts for ELDERSTREET PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ELDERSTREET PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Michael Jackson Holdings Limited as a person with significant control on Feb 09, 2021 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Garrick Street London WC2E 9BT United Kingdom to Flat 5 40 Cadogan Square London SW1X 0JL on Feb 15, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Michael Edward Wilson Jackson on May 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Edward Wilson Jackson on May 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 20 Garrick Street London WC2E 9BT on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 32 Bedford Row London WC1R 4HE* on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of ELDERSTREET PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Michael Edward Wilson | Director | 40 Cadogan Square SW1X 0JL London Flat 5 United Kingdom | England | British | 40521530018 | |||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| HORTON, Michael John | Secretary | 40 Kingswood Road SW19 3NE Wimbledon | British | 98795150001 | ||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| LOWE, David Andrew | Secretary | Flat 3 14 Queens Gate Gardens SW7 5LY London | British | 124720480001 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| PORTER, Richard William | Secretary | 8 Grazeley Court SE19 1QR London | British | 25363280001 | ||||||
| TERRY, Barnaby Bruce Landen | Secretary | 5 Saint Peters Square W6 9AB London | British | 66972490003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FREW, Paul Matthew Linkstone | Director | Fermesham House Hindhead Road GU27 3PJ Haslemere Surrey | United Kingdom | British | 49855720002 | |||||
| JOLLIFFE, Valerie Celia | Director | 13 Crediton Hill NW6 1HT London | England | British | 50917990001 | |||||
| KAY, Christopher Paul | Director | Autumn House Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | England | British | 44331900003 | |||||
| LOWE, David Andrew | Director | Flat 3 14 Queens Gate Gardens SW7 5LY London | England | British | 124720480001 | |||||
| NORLAND, Christopher | Director | 56 Speed House Barbican EC2Y 8AT London | British | 52182980002 | ||||||
| PORTER, Richard William | Director | 8 Grazeley Court SE19 1QR London | British | 25363280001 | ||||||
| POWLES, Christopher John | Director | 9 Comeragh Road W14 9HP London | British | 49258210001 | ||||||
| SEBAG-MONTEFIORE, Charles Adam Laurie | Director | 21 Hazlewell Road Putney SW15 6LT London | United Kingdom | British | 9439290001 | |||||
| STENNING, Christopher John William | Director | 15 Peterborough Road SW6 3BT London | England | British | 100765990001 | |||||
| TAYLOR, David John | Director | 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire | England | British | 91573380001 | |||||
| TERRY, Barnaby Bruce Landen | Director | 5 Saint Peters Square W6 9AB London | United Kingdom | British | 66972490003 |
Who are the persons with significant control of ELDERSTREET PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Jackson Holdings Limited | Feb 09, 2021 | 40 Cadogan Square SW1X 0JL London Flat 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elderstreet Investments Limited | Apr 06, 2016 | Garrick Street WC2E 9BT London 20 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0