Elan Finance Limited

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General information

Name:

Elan Finance Ltd

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 02497252

Incorporation date: 1990-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Elan Finance Limited company has been on the market for at least 34 years, having started in 1990. Registered under the number 02497252, Elan Finance was set up as a Private Limited Company located in Suite A Bank House, Egham TW20 0DF. The enterprise's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

According to the official data, this specific limited company is directed by 1 managing director: Fabian W., who was assigned to lead the company in 2022. The following limited company had been directed by Elizabeth W. up until Sunday 24th July 2022. Additionally another director, specifically U. resigned on Thursday 1st October 1992. At least one secretary in this firm is a limited company, specifically Margaretta Corporate Secretaries Limited.

Fabian W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Fabian W.

Role: Director

Appointed: 24 July 2022

Latest update: 12 January 2024

Margaretta Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 13 June 1994

Address: Finchley Road, London, NW2 2HY, United Kingdom

Latest update: 12 January 2024

People with significant control

Fabian W.
Notified on 24 July 2022
Nature of control:
over 3/4 of shares
Margaretta Nominees Ltd
Address: 420 Finchley Road, London, NW2 2HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2869466
Notified on 21 October 2016
Ceased on 24 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 2 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 2 November 2012
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 October 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 17 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 17 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 June 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 2017
Annual Accounts 1 April 2015
Date Approval Accounts 1 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
33
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