Elliott Associates Limited KINGSTON UPON THAMES


Elliott Associates started in year 1982 as Private Limited Company with registration number 01621402. The Elliott Associates company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Kingston Upon Thames at Infields 3-5, Old Bridge Street. Postal code: KT1 4BU.

There is a single director in the company at the moment - Martyn B., appointed on 21 February 2012. In addition, a secretary was appointed - Martyn B., appointed on 21 February 2012. As of 29 April 2024, there were 2 ex directors - Angela E., Christopher E. and others listed below. There were no ex secretaries.

Elliott Associates Limited Address / Contact

Office Address Infields 3-5, Old Bridge Street
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01621402
Date of Incorporation Thu, 11th Mar 1982
Industry Activities of head offices
End of financial Year 30th April
Company age 42 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Martyn B.

Position: Director

Appointed: 21 February 2012

Martyn B.

Position: Secretary

Appointed: 21 February 2012

Angela E.

Position: Director

Appointed: 26 November 1991

Resigned: 21 February 2012

Christopher E.

Position: Director

Appointed: 26 November 1991

Resigned: 21 February 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Martyn B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is The Linderhof Foundation that entered London, England as the address. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martyn B.

Notified on 6 April 2016
Nature of control: significiant influence or control

The Linderhof Foundation

7 Albert Court Prince Consort Road, London, SW7 2BJ, England

Legal authority Trust Law
Legal form Trust
Country registered Leichtenstein
Place registered Leichtenstein
Registration number Not Applicable
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-04-30
filed on: 17th, July 2023
Free Download (8 pages)

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