Established in 1996, 3 Eliot Hill Management Company Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has 25 directors listed as Dhami, Parm, Johnson, Leigh, Rowlands, Julie, Steed, Guy Frederick, Goulden, Stephanie, Simpson, Julie, Born, Nicola Adrienne, Born, Robert John, Breen, David Anthony, Burrow, Andrew John, Cumming, Jackie, Curtin, Jake, Curtin, Rachel, Epstein-dreyer, Monica Helena, Gambrell, Stephen Edward, Goulden, Steven James, Hewes, James, Dr, Korin, Andres, Korin, Astrid Jeannette, Lanzon, Philip James, Phillips, Amanda Jane, Sharpe, Melanie, Simpson, Julie Marie, Sjaarda, Claire, Sjaarda, Richard in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DHAMI, Parm | 01 June 2012 | - | 1 |
JOHNSON, Leigh | 01 June 2012 | - | 1 |
ROWLANDS, Julie | 01 July 2012 | - | 1 |
STEED, Guy Frederick | 19 February 2020 | - | 1 |
BORN, Nicola Adrienne | 09 December 1999 | 01 June 2005 | 1 |
BORN, Robert John | 09 December 1999 | 01 June 2005 | 1 |
BREEN, David Anthony | 01 March 2006 | 31 May 2012 | 1 |
BURROW, Andrew John | 23 September 2010 | 28 February 2014 | 1 |
CUMMING, Jackie | 03 March 2006 | 31 May 2012 | 1 |
CURTIN, Jake | 27 July 2001 | 02 April 2007 | 1 |
CURTIN, Rachel | 27 July 2001 | 01 May 2007 | 1 |
EPSTEIN-DREYER, Monica Helena | 09 May 1996 | 05 January 1998 | 1 |
GAMBRELL, Stephen Edward | 01 October 1996 | 01 March 2004 | 1 |
GOULDEN, Steven James | 14 February 2014 | 20 February 2020 | 1 |
HEWES, James, Dr | 03 June 2005 | 01 July 2012 | 1 |
KORIN, Andres | 28 February 2014 | 11 November 2016 | 1 |
KORIN, Astrid Jeannette | 28 February 2014 | 10 May 2017 | 1 |
LANZON, Philip James | 09 May 1996 | 01 March 2004 | 1 |
PHILLIPS, Amanda Jane | 09 May 1996 | 01 October 1996 | 1 |
SHARPE, Melanie | 01 March 2004 | 01 March 2006 | 1 |
SIMPSON, Julie Marie | 13 July 2012 | 22 May 2020 | 1 |
SJAARDA, Claire | 03 February 2004 | 14 February 2014 | 1 |
SJAARDA, Richard | 03 February 2004 | 14 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOULDEN, Stephanie | 11 November 2016 | 25 February 2020 | 1 |
SIMPSON, Julie | 26 September 2012 | 11 November 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 24 May 2020 | |
TM01 - Termination of appointment of director | 22 May 2020 | |
AP01 - Appointment of director | 22 May 2020 | |
CH01 - Change of particulars for director | 22 May 2020 | |
TM01 - Termination of appointment of director | 20 May 2020 | |
TM02 - Termination of appointment of secretary | 20 May 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 13 May 2018 | |
AA - Annual Accounts | 22 August 2017 | |
TM01 - Termination of appointment of director | 10 May 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 06 February 2017 | |
TM02 - Termination of appointment of secretary | 12 November 2016 | |
AP01 - Appointment of director | 12 November 2016 | |
TM01 - Termination of appointment of director | 12 November 2016 | |
AP03 - Appointment of secretary | 12 November 2016 | |
AR01 - Annual Return | 22 May 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 25 May 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 03 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 11 May 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AP03 - Appointment of secretary | 26 September 2012 | |
TM01 - Termination of appointment of director | 26 September 2012 | |
AP01 - Appointment of director | 20 September 2012 | |
AP01 - Appointment of director | 27 June 2012 | |
AP01 - Appointment of director | 27 June 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AP01 - Appointment of director | 23 September 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AA - Annual Accounts | 15 February 2010 | |
363a - Annual Return | 12 June 2009 | |
353 - Register of members | 12 June 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 25 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 21 June 2004 | |
363s - Annual Return | 16 June 2004 | |
288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
363s - Annual Return | 05 June 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 15 June 2000 | |
AA - Annual Accounts | 15 June 2000 | |
RESOLUTIONS - N/A | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
AA - Annual Accounts | 28 May 1999 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
AA - Annual Accounts | 21 August 1997 | |
363s - Annual Return | 18 August 1997 | |
RESOLUTIONS - N/A | 18 August 1997 | |
NEWINC - New incorporation documents | 09 May 1996 |