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ELOGBOOKS FACILITIES MANAGEMENT LIMITED - C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
Company Information
- Company registration number
- 07259147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Marlowe Plc
- 20 Grosvenor Place
- London
- SW1X 7HN
- England C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- DACRE, Alexander Peter
- COUNCELL, Adam Thomas
- GREENWOOD, Philip Edwin
- SHORROCK, Beatriz Francos
- Company secretaries
- ALLEN, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-19
- Age Of Company 2010-05-19 14 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Cirrus Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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ELOGBOOKS FACILITIES MANAGEMENT LIMITED Company Description
- ELOGBOOKS FACILITIES MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07259147. Its current trading status is "live". It was registered 2010-05-19. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at C/o Marlowe Plc .
Get ELOGBOOKS FACILITIES MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elogbooks Facilities Management Limited - C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
- 2010-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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legacy (2021-11-02) - PARENT_ACC
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legacy (2021-11-02) - AGREEMENT2
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legacy (2021-11-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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capital-allotment-shares (2021-01-28) - SH01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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confirmation-statement-with-updates (2021-05-23) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-30) - MA
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legacy (2020-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-03-09) - SH19
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legacy (2020-03-09) - CAP-SS
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resolution (2020-03-09) - RESOLUTIONS
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capital-allotment-shares (2020-03-09) - SH01
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capital-allotment-shares (2020-03-10) - SH01
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confirmation-statement-with-updates (2020-05-25) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-08) - RP04CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-31) - AA
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resolution (2020-07-30) - RESOLUTIONS
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resolution (2020-03-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-07-14) - AP03
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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notification-of-a-person-with-significant-control (2020-07-14) - PSC02
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change-account-reference-date-company-current-extended (2020-07-14) - AA01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-06-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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capital-alter-shares-subdivision (2017-08-31) - SH02
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change-person-director-company-with-change-date (2017-07-06) - CH01
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-26) - AA
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change-account-reference-date-company-previous-shortened (2011-07-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-05-19) - NEWINC