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ELAINE SECURITIES LIMITED

ELAINE SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELAINE SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09417831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of ELAINE SECURITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELAINE SECURITIES LIMITED located?

    Registered Office Address
    09417831 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of ELAINE SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELAINE SECURITIES PLCOct 20, 2015Oct 20, 2015
    HJ SECURITIES PLCMar 11, 2015Mar 11, 2015
    HJ SECURITIES LIMITEDFeb 02, 2015Feb 02, 2015

    What are the latest accounts for ELAINE SECURITIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 27, 2024
    Next Accounts Due OnFeb 20, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for ELAINE SECURITIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2025
    Next Confirmation Statement DueFeb 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024
    OverdueYes

    What are the latest filings for ELAINE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr Mark James Stephen changed to 09417831 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 11, 2025

    		1 pagesRP10

    Address of officer Mr Mark James Stephen changed to 09417831 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 11, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09417831 - Companies House Default Address, Cardiff, CF14 8LH on Jul 11, 2025

    		1 pagesRP05

    Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024

    		1 pagesAA01

    Termination of appointment of Msp Corporate Services Limited as a secretary on Jul 31, 2024

    		1 pagesTM02

    Notification of Mark James Stephen as a person with significant control on Sep 28, 2023

    		2 pagesPSC01

    Cessation of Simon Emanuel Sacerdoti as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 02, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Simon Emanuel Sacerdoti as a director on Sep 28, 2023

    		1 pagesTM01

    Termination of appointment of Joss Burrell Alcraft as a director on Sep 28, 2023

    		1 pagesTM01

    Appointment of Mr Mark James Stephen as a director on Sep 28, 2023

    		2 pagesAP01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		10 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Full accounts made up to Feb 28, 2023

    		26 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Emanuel Sacerdoti as a person with significant control on Feb 01, 2021

    		2 pagesPSC04

    Full accounts made up to Feb 28, 2022

    		30 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of International Registrars Limited as a secretary on May 01, 2022

    		1 pagesTM02

    Appointment of Msp Corporate Services Limited as a secretary on May 01, 2022

    		2 pagesAP04

    Full accounts made up to Feb 28, 2021

    		29 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of ELAINE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Mark James
    4385
    CF14 8LH Cardiff
    09417831 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09417831 - Companies House Default Address
    		EnglandBritishCompany Director315670930001
    INTERNATIONAL REGISTRARS LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02205428
    		75643100001
    MSP CORPORATE SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11594637
    		253540380001
    ALCRAFT, Joss Burrell
    West Street
    LU7 1DA Leighton Buzzard
    3
    England
    		Director
    West Street
    LU7 1DA Leighton Buzzard
    3
    England
    		United KingdomBritishLawyer178810200001
    BEARFIELD, Andrew Paul
    Queenborough Lane
    CM77 6TB Rayne
    Three Elms
    Braintree
    United Kingdom
    		Director
    Queenborough Lane
    CM77 6TB Rayne
    Three Elms
    Braintree
    United Kingdom
    		United KingdomBritishDirector62371140003
    KING, James Kenneth
    17-19 Maddox Street
    Mayfair
    W1S 2QH London
    4th Floor
    United Kingdom
    		Director
    17-19 Maddox Street
    Mayfair
    W1S 2QH London
    4th Floor
    United Kingdom
    		United KingdomBritishDirector189554860001
    SACERDOTI, Simon Emanuel
    West Street
    LU7 1DA Leighton Buzzard
    3
    England
    		Director
    West Street
    LU7 1DA Leighton Buzzard
    3
    England
    		United KingdomBritishCompany Director148507020001
    STEPHEN, Mark James
    17-19 Maddox Street
    Mayfair
    W1S 2QH London
    4th Floor
    United Kingdom
    		Director
    17-19 Maddox Street
    Mayfair
    W1S 2QH London
    4th Floor
    United Kingdom
    		United KingdomAustralianDirector131128820005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELAINE SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Stephen
    4385
    CF14 8LH Cardiff
    09417831 - Companies House Default Address
    		Sep 28, 2023
    4385
    CF14 8LH Cardiff
    09417831 - Companies House Default Address
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Emanuel Sacerdoti
    West Street
    LU7 1DA Leighton Buzzard
    3
    England
    		May 16, 2019
    West Street
    LU7 1DA Leighton Buzzard
    3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark James Stephen
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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