Elman Wall Services Ltd was founded on 09 October 1996 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Eisen, Russell David, Khandwalla, Yasin Esmail, Palmer, Ian Richard, Wall, Jonathan, Lewis, Janina Zofia, Hawes, Stephen, Lewis, David Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EISEN, Russell David | 01 August 2008 | - | 1 |
KHANDWALLA, Yasin Esmail | 01 January 2014 | - | 1 |
PALMER, Ian Richard | 25 April 2005 | - | 1 |
WALL, Jonathan | 25 February 2005 | - | 1 |
HAWES, Stephen | 25 April 2005 | 30 November 2007 | 1 |
LEWIS, David Michael | 09 October 1996 | 28 February 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Janina Zofia | 09 October 1996 | 28 February 2005 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 22 June 2020 | |
CH03 - Change of particulars for secretary | 22 June 2020 | |
CH01 - Change of particulars for director | 22 June 2020 | |
CH01 - Change of particulars for director | 22 June 2020 | |
CH01 - Change of particulars for director | 22 June 2020 | |
CS01 - N/A | 29 November 2019 | |
PSC04 - N/A | 29 November 2019 | |
AA - Annual Accounts | 03 October 2019 | |
RESOLUTIONS - N/A | 04 July 2019 | |
SH01 - Return of Allotment of shares | 16 June 2019 | |
RESOLUTIONS - N/A | 31 May 2019 | |
CONNOT - N/A | 31 May 2019 | |
SH01 - Return of Allotment of shares | 23 May 2019 | |
CH01 - Change of particulars for director | 21 February 2019 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 04 October 2018 | |
MR01 - N/A | 28 December 2017 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 15 October 2015 | |
CH01 - Change of particulars for director | 15 October 2015 | |
CH01 - Change of particulars for director | 15 October 2015 | |
AA - Annual Accounts | 12 June 2015 | |
RESOLUTIONS - N/A | 19 December 2014 | |
AR01 - Annual Return | 24 October 2014 | |
CH03 - Change of particulars for secretary | 24 October 2014 | |
AD01 - Change of registered office address | 24 October 2014 | |
CH01 - Change of particulars for director | 24 October 2014 | |
CH01 - Change of particulars for director | 24 October 2014 | |
CH01 - Change of particulars for director | 24 October 2014 | |
CH01 - Change of particulars for director | 24 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AD01 - Change of registered office address | 14 July 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
AR01 - Annual Return | 23 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
MISC - Miscellaneous document | 17 January 2012 | |
AR01 - Annual Return | 11 November 2011 | |
CH01 - Change of particulars for director | 11 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AD01 - Change of registered office address | 13 September 2011 | |
AD01 - Change of registered office address | 08 September 2011 | |
SH01 - Return of Allotment of shares | 16 August 2011 | |
AR01 - Annual Return | 05 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
CH03 - Change of particulars for secretary | 05 November 2010 | |
AA - Annual Accounts | 04 October 2010 | |
RESOLUTIONS - N/A | 29 April 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 28 October 2008 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 02 October 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 25 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
225 - Change of Accounting Reference Date | 10 January 2006 | |
363s - Annual Return | 25 October 2005 | |
395 - Particulars of a mortgage or charge | 06 July 2005 | |
287 - Change in situation or address of Registered Office | 30 June 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
AA - Annual Accounts | 15 April 2005 | |
225 - Change of Accounting Reference Date | 23 March 2005 | |
363s - Annual Return | 23 March 2005 | |
CERTNM - Change of name certificate | 10 March 2005 | |
DISS40 - Notice of striking-off action discontinued | 08 March 2005 | |
652C - Withdrawal of application for striking off | 08 March 2005 | |
287 - Change in situation or address of Registered Office | 08 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 January 2005 | |
652a - Application for striking off | 13 December 2004 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 07 November 2002 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 13 September 2001 | |
363s - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 27 September 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 20 April 1999 | |
363s - Annual Return | 16 October 1998 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 28 October 1997 | |
225 - Change of Accounting Reference Date | 02 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 November 1996 | |
288a - Notice of appointment of directors or secretaries | 09 November 1996 | |
288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
287 - Change in situation or address of Registered Office | 09 November 1996 | |
NEWINC - New incorporation documents | 09 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 December 2017 | Outstanding |
N/A |
Debenture | 22 June 2005 | Outstanding |
N/A |