Elephant Kiosks Ltd

06016443

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

64 NORTH ROW, LONDON, W1K 7DA

Incorporated 01/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Ms Annette Walker

director · Since 21/12/2006

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Graham Michael Granville

secretary · Since 01/03/2019

Also on 8 other boards

Mr Graham Michael Granville

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Peter James Knight

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Ms Annette Walker

Significant control

British · England · Age 63

64, North Row, London, W1K 7DA

Notified 01/12/2016

Mr Graham Michael Granville

Significant control

British · England · Age 68

64, North Row, London, W1K 7DA

Notified 01/03/2019

Mr Peter James Knight

Significant control

British · England · Age 65

64, North Row, London, W1K 7DA

Notified 01/03/2019

Former PSCs

Mr Robert Steven Linforth

Ceased 20/10/2020

Charges0 outstanding

Charge

satisfied

ANNETTE WALKER AS TRUSTEE OF ELEPHANT KIOSKS PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF ELEPHANT KIOSKS PENSION SCHEME

Created 28/09/2017Registered 03/10/2017Satisfied 28/01/2021

Charge

satisfied

ANNETTE WALKER AS TRUSTEE OF ELEPHANT KIOSKS PENSION SCHEME · MORGAN LLOYD TRUSTEES AS TRUSTEE OF ELEPHANT KIOSKS PENSION SCHEME

Created 27/11/2015Registered 01/12/2015Satisfied 28/01/2021