ELDERSTREET INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ELDERSTREET INVESTMENTS LIMITED
COMPANY NUMBER
01825358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/1984
(40 years and 5 months old)
WEBSITE
www.elderstreet.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/04/2001
22/10/2003
ELDERSTREET DRKC LIMITED
View all previous names
LONDON
WC2E 9BT
Telephone: 02078315088
TPS: Yes
c/o Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
WC2E 9BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDERSTREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Martin Michael Arthur Davis (926452368) has left the board |
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELDERSTREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELDERSTREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELDERSTREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2021 - Present (3years) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/05/1992 - Present (32 years and 6 months) Born in Mar 1950 |
Resigned | Director |
Current: 20 Past: 184 |
View Report |
|
05/05/1992 - Present (32 years and 6 months) Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
05/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 105 Past: 1922 |
View Report |
|
22/06/1995 - Present (29 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDERSTREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED | Company is dissolved | View Report |
| ELDERSTREET PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| SYNCISSUE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Martin Michael Arthur Davis (926452368) has left the board |
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 22/05/2023 | Benjamin David Wilkinson (928915469) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 22/03/2022 | New Accounts filed |
| 10/11/2021 | New Board Member Benjamin David Wilkinson (928915469) Appointed |
| 10/11/2021 | New Board Member John Richard Marsh (917558326) Appointed |
| 10/11/2021 | New Board Member Benjamin David Wilkinson (928915469) Appointed |
| 10/11/2021 | New Board Member John Richard Marsh (917558326) Appointed |
| 10/11/2021 | New Board Member John Richard Marsh (917558326) Appointed |
| 10/11/2021 | New Board Member John Richard Marsh (917558326) Appointed |
| 10/11/2021 | New Board Member Benjamin David Wilkinson (928915469) Appointed |
| 10/11/2021 | New Board Member Benjamin David Wilkinson (928915469) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Martin Michael Arthur Davis (926452368) Appointed |
| 22/02/2021 | New Board Member Martin Michael Arthur Davis (927987797) Appointed |
| 05/08/2020 | Vinodka Murria (905799805) has left the board |
| 05/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 10/02/2017 | Change in Reg. Office |
| 21/05/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 19/05/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 10/10/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
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