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- E-LOANS LTD.
E-LOANS LTD.
Active - Accounts Filed
General Information
NAME
E-LOANS LTD.
COMPANY NUMBER
00996956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/1970
(53 years and 11 months old)
WEBSITE
www.eloan.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1981
08/04/1999
C.T. NOMINEES LIMITED
View all previous names
Previous Names
31/12/1981 08/04/1999 C.T. NOMINEES LIMITED
14/12/1970 31/12/1981 LAND & TOWN DEVELOPMENTS (LONDON) LIMITED
LONDON
EC4V 4BE
19 Devonshire Street
London
W1G 7AH
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CITY TRUST LIMITED | Active - Accounts Filed | View Report |
E-LOANS LTD. | Active - Accounts Filed | View Report |
CAR PARK MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about E-LOANS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-LOANS LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about E-LOANS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/1992 - Present (32 years and 11 months) Born in Aug 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 14 |
View Report |
09/03/1998 - Present (26 years and 9 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 16 |
View Report |
12/03/2004 - Present (20 years and 9 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Secretary | Appointments:
Current: 24 Past: 11 |
View Report |
02/08/2016 - Present (8 years and 4 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 14 |
View Report |
02/08/2016 - Present (8 years and 4 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARGAINS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
BAR LANE INDUSTRIAL PARK LIMITED | Active - Accounts Filed | View Report |
LYE AND SONS LIMITED | Active - Accounts Filed | View Report |
CITY TRUST LIMITED | Active - Accounts Filed | View Report |
E-LOANS LTD. | Active - Accounts Filed | View Report |
CAR PARK MANAGEMENT LTD. | Active - Accounts Filed | View Report |
COTSWOLD GARDEN CENTRE LIMITED | Active - Accounts Filed | View Report |
COURT TV PRODUCTIONS LTD | Company is dissolved | View Report |
THE CENTRE FOR WILLS AND TRUSTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Accounts filed |
Date: 16/06/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: THE COUNTRY MUSIC CHANNEL LTD (913347799) has left the board |
Date: 08/12/2016 | Event: Dennis Mosselson (900303951) has left the board |
Date: 09/08/2016 | Event: New Board Member Jacqueline Rachel Ardizzone (921159383) Appointed |
Date: 09/08/2016 | Event: New Board Member Deborah Lynne Millman (904323991) Appointed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: Change in Reg. Office |
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