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Company Information for

EAST LONDON LIFT HOLDCO NO2 LIMITED

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
Company Registration Number
05594956
Private Limited Company
Active

Company Overview

About East London Lift Holdco No2 Ltd
EAST LONDON LIFT HOLDCO NO2 LIMITED was founded on 2005-10-17 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". East London Lift Holdco No2 Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EAST LONDON LIFT HOLDCO NO2 LIMITED
 
Legal Registered Office
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
Other companies in OX17
 
Filing Information
Company Number 05594956
Company ID Number 05594956
Date formed 2005-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts 
Last Datalog update: 2018-09-07 08:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST LONDON LIFT HOLDCO NO2 LIMITED

Company Officers of EAST LONDON LIFT HOLDCO NO2 LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JANE POLLARD
Company Secretary 2015-10-30
JAMIE RUSSELL ANDREWS
Director 2018-05-25
PAUL SIMON ANDREWS
Director 2008-09-12
HENRY BLACK
Director 2017-09-20
PAUL EDWARD BRAND
Director 2011-12-31
NEIL RAE
Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DOBRASHIAN
Director 2017-09-15 2018-05-25
JAMIE RUSSELL ANDREWS
Director 2015-06-18 2017-09-15
WILLIAM EDWARD MORRIS
Director 2015-11-18 2016-07-04
JUDITH CARLYON PHILLIPS
Company Secretary 2013-06-28 2015-10-30
ANTHONY EVERINGTON
Director 2013-07-01 2015-10-20
NICOLA ANN THERON
Director 2014-05-30 2015-06-18
BALASINGHAM RAVI KUMAR
Director 2012-01-01 2014-06-30
GRAHAM MICHAEL SPENCE
Director 2010-10-19 2014-05-30
DAVID RICHARD JONES
Director 2012-10-22 2014-01-24
ROGER ANDREW DAVIES
Company Secretary 2005-10-17 2013-06-28
DAVID MARTIN BUTCHER
Director 2007-06-01 2012-10-24
GILES JAMES FROST
Director 2005-10-17 2012-10-12
ROBERT JOHN TAYLOR
Director 2005-10-17 2012-07-25
DAVID JOHN MORICE HARTSHORNE
Director 2009-01-28 2011-12-31
RICHARD TOM CRESSWELL
Director 2007-02-07 2010-11-29
RICHARD EDWARD LUBBOCK WARNER
Director 2008-09-12 2008-12-22
HUGH LUKE BLANEY
Director 2005-10-17 2008-09-12
STEPHEN MELVYN EDWARD JACOBS
Director 2005-10-17 2007-05-31
RICHARD KEITH BALDWIN
Director 2005-10-17 2007-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-12 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -SWL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - WL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-10-08 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-11 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH - SWL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2010-08-11 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH - WL (HOLDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS FMH FUNDCO LIMITED Director 2018-05-30 CURRENT 2010-06-22 Active
JAMIE RUSSELL ANDREWS BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS FOREST VALE FUNDCO LIMITED Director 2018-05-30 CURRENT 2004-01-13 Active
JAMIE RUSSELL ANDREWS NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2018-05-30 CURRENT 2004-01-23 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2018-05-30 CURRENT 2006-06-06 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2018-05-25 CURRENT 2005-11-03 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS ELLAS NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS INFRACARE LONDON PS LIMITED Director 2018-05-25 CURRENT 2013-11-01 Active
JAMIE RUSSELL ANDREWS INFRACARE EAST LONDON LIMITED Director 2018-05-25 CURRENT 2002-10-25 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS ELLAS NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-28 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-27 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2018-05-25 CURRENT 2003-02-07 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-03-26 Active
JAMIE RUSSELL ANDREWS BBG LIFT HOLDCO (NO 2) LIMITED Director 2015-06-18 CURRENT 2013-11-14 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2015-06-18 CURRENT 2013-11-14 Active
JAMIE RUSSELL ANDREWS INFRACARE SOUTH EAST LONDON LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BBG HOLDCO LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS INFRACARE NORTH WEST LONDON LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH HOLDCO LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS INFRACARE LIFT HOLDINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE NORTH WEST LONDON LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-03-26 Active
PAUL SIMON ANDREWS WALSALL HOLDCO LIMITED Director 2014-01-24 CURRENT 2009-04-17 Active
PAUL SIMON ANDREWS INFRACARE LONDON PS LIMITED Director 2014-01-24 CURRENT 2013-11-01 Active
PAUL SIMON ANDREWS BBG LIFT HOLDCO (NO 2) LIMITED Director 2014-01-24 CURRENT 2013-11-14 Active
PAUL SIMON ANDREWS BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2014-01-24 CURRENT 2013-11-14 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT (1) LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2014-01-24 CURRENT 2004-06-08 Active
PAUL SIMON ANDREWS WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2009-04-17 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT LIMITED Director 2014-01-24 CURRENT 2004-01-15 Active
PAUL SIMON ANDREWS OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS INFRACARE SOUTH EAST LONDON LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BBG HOLDCO LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BHH HOLDCO LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2014-01-24 CURRENT 2003-11-19 Active
PAUL SIMON ANDREWS WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2014-01-24 CURRENT 2003-12-19 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE BRISTOL LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
PAUL SIMON ANDREWS INFRACARE OXFORD LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
PAUL SIMON ANDREWS INFRACARE DUDLEY LIMITED Director 2012-05-01 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2011-05-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (2) LIMITED Director 2011-05-24 CURRENT 2004-10-29 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (1) LIMITED Director 2011-05-24 CURRENT 2003-09-15 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2011-05-24 CURRENT 2003-11-07 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2011-05-24 CURRENT 2003-11-07 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2011-05-24 CURRENT 2009-12-23 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT LIMITED Director 2011-05-24 CURRENT 2003-09-15 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2011-05-24 CURRENT 2004-11-01 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (3) LIMITED Director 2011-05-24 CURRENT 2009-12-23 Active
PAUL SIMON ANDREWS ODYSSEY HEALTH INVESTORS LIMITED Director 2010-06-16 CURRENT 2009-05-21 Dissolved 2017-09-12
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL SIMON ANDREWS ELLAS NO4 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL SIMON ANDREWS ELLAS NO3 LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
PAUL SIMON ANDREWS EAST LONDON LIFT INVESTMENTS LIMITED Director 2008-09-12 CURRENT 2003-02-07 Active
PAUL SIMON ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2008-09-12 CURRENT 2005-11-03 Active
PAUL SIMON ANDREWS LIFT HEALTHCARE INVESTMENTS LIMITED Director 2008-09-12 CURRENT 2004-10-08 Active
PAUL SIMON ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2008-09-12 CURRENT 2003-02-07 Active
PAUL SIMON ANDREWS LIFT INVESTORS LIMITED Director 2008-07-14 CURRENT 2003-05-21 Active
PAUL SIMON ANDREWS AHBB LHIL HOLDINGS LTD Director 2008-05-07 CURRENT 2008-05-07 Active
PAUL SIMON ANDREWS INFRACARE EAST LONDON LIMITED Director 2007-10-29 CURRENT 2002-10-25 Active
PAUL SIMON ANDREWS INFRACARE (SOUTH WEST) LIMITED Director 2007-02-14 CURRENT 2002-12-10 Active
PAUL SIMON ANDREWS INFRACARE (MIDLANDS) LIMITED Director 2007-02-14 CURRENT 2003-01-22 Active
PAUL SIMON ANDREWS INFRACARE CAPITAL LIMITED Director 2007-02-14 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS INFRACARE GROUP LIMITED Director 2007-02-14 CURRENT 2004-01-16 Active
HENRY BLACK EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2017-09-20 CURRENT 2005-11-03 Active
HENRY BLACK EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2017-09-20 CURRENT 2009-10-15 Active
HENRY BLACK ELLAS NO4 LIMITED Director 2017-09-20 CURRENT 2009-10-15 Active
HENRY BLACK INFRACARE EAST LONDON LIMITED Director 2017-09-20 CURRENT 2002-10-25 Active
HENRY BLACK ELLAS NO3 LIMITED Director 2017-09-20 CURRENT 2009-05-28 Active
HENRY BLACK EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2017-09-20 CURRENT 2009-05-27 Active
HENRY BLACK EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2017-09-20 CURRENT 2003-02-07 Active
PAUL EDWARD BRAND EAST LONDON LIFT INVESTMENTS LIMITED Director 2015-02-27 CURRENT 2003-02-07 Active
PAUL EDWARD BRAND LIFT INVESTORS LIMITED Director 2015-02-27 CURRENT 2003-05-21 Active
PAUL EDWARD BRAND BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
PAUL EDWARD BRAND BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
PAUL EDWARD BRAND INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PAUL EDWARD BRAND EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2011-12-31 CURRENT 2005-11-03 Active
PAUL EDWARD BRAND EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2011-12-31 CURRENT 2009-10-15 Active
PAUL EDWARD BRAND ELLAS NO4 LIMITED Director 2011-12-31 CURRENT 2009-10-15 Active
PAUL EDWARD BRAND INFRACARE EAST LONDON LIMITED Director 2011-12-31 CURRENT 2002-10-25 Active
PAUL EDWARD BRAND ELLAS NO3 LIMITED Director 2011-12-31 CURRENT 2009-05-28 Active
PAUL EDWARD BRAND EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2011-12-31 CURRENT 2009-05-27 Active
PAUL EDWARD BRAND EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2011-12-31 CURRENT 2003-02-07 Active
PAUL EDWARD BRAND INFRACARE NORTH WEST LONDON LIMITED Director 2011-11-22 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2011-11-22 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BHH HOLDCO LIMITED Director 2011-11-22 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2011-07-14 CURRENT 2004-03-26 Active
PAUL EDWARD BRAND INFRACARE SOUTH EAST LONDON LIMITED Director 2011-07-14 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BBG HOLDCO LIMITED Director 2011-07-14 CURRENT 2004-02-19 Active
NEIL RAE GROSVENOR PPP HOLDINGS LIMITED Director 2017-11-01 CURRENT 2005-03-29 Active
NEIL RAE GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2000-01-21 Active
NEIL RAE ABERGAVENNY FACILITIES LIMITED Director 2016-06-01 CURRENT 1998-01-08 Active
NEIL RAE NORTH WILTSHIRE SCHOOLS LIMITED Director 2016-06-01 CURRENT 2000-02-21 Active
NEIL RAE GH NORTH NORTHAMPTON LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE MONMOUTH FACILITIES LIMITED Director 2016-06-01 CURRENT 2004-07-23 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP PROJECT SERVICES LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE DEBDEN SCHOOLS SERVICES LIMITED Director 2014-12-01 CURRENT 2000-02-08 Active
NEIL RAE SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2014-10-09 CURRENT 2004-05-19 Active
NEIL RAE CRUCIFORM SERVICES LIMITED Director 2014-08-04 CURRENT 1997-05-23 Active
NEIL RAE HARINGEY SCHOOLS SERVICES LIMITED Director 2014-03-25 CURRENT 2000-06-05 Active
NEIL RAE KENTON SCHOOL SERVICES LIMITED Director 2014-02-11 CURRENT 1999-07-16 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2002-03-06 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-07-13 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL RAE INFRACARE NORTH WEST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-03-26 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2012-07-25 CURRENT 2005-11-03 Active
NEIL RAE WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE ELLAS NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE INFRACARE SOUTH EAST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE ELLAS NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-28 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-27 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2003-02-07 Active
NEIL RAE INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2012-07-25 CURRENT 2003-11-19 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2003-12-19 Active
NEIL RAE UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
NEIL RAE EAST LONDON LIFT INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2003-02-07 Active
NEIL RAE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
NEIL RAE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2004-10-08 Active
NEIL RAE A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2010-08-26 CURRENT 2002-11-14 Active
NEIL RAE OCTAGON HEALTHCARE LIMITED Director 2010-01-19 CURRENT 1995-10-12 Active
NEIL RAE OCTAGON HEALTHCARE FUNDING PLC Director 2010-01-19 CURRENT 2003-08-18 Active
NEIL RAE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2010-01-19 CURRENT 1997-05-09 Active
NEIL RAE OCTAGON HEALTHCARE GROUP LIMITED Director 2010-01-19 CURRENT 2003-07-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-11-23 CURRENT 2002-12-04 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 1994-06-16 Active
NEIL RAE UK HIGHWAYS M40 LIMITED Director 2009-07-23 CURRENT 1995-04-12 Active
NEIL RAE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE D4E MULBERRY (HOLDINGS) LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE D4E MULBERRY LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE ARTEOS GP LIMITED Director 2009-06-01 CURRENT 2006-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-29AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-03AP01DIRECTOR APPOINTED MR HENRY BLACK
2017-09-20AP01DIRECTOR APPOINTED MR TOM DOBRASHIAN
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 22/08/2017
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017
2017-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 06/04/2017
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS
2016-07-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS
2015-11-27AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2015-11-06AP03SECRETARY APPOINTED MRS CAROLYN JANE POLLARD
2015-11-06TM02APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERINGTON
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0117/10/15 FULL LIST
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 24/08/2015
2015-07-14AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA THERON
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 05/06/2015
2015-06-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0117/10/14 FULL LIST
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-07-02AP01DIRECTOR APPOINTED MRS NICOLA ANN THERON
2014-06-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2013-10-21AR0117/10/13 FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12AP01DIRECTOR APPOINTED DR ANTHONY EVERINGTON
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES
2013-06-28AP03SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 17/05/2013
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER
2012-11-01AR0117/10/12 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MR DAVID RICHARD JONES
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GILES FROST
2012-08-02AP01DIRECTOR APPOINTED MR NEIL RAE
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 25/07/2012
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 24/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 24/05/2012
2012-01-10AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 31/12/2011
2012-01-05AP01DIRECTOR APPOINTED MR PAUL EDWARD BRAND
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE
2011-11-02AR0117/10/11 FULL LIST
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SPENCE / 29/11/2010
2010-11-26AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2010-11-03AR0117/10/10 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ
2009-10-29AR0117/10/09 FULL LIST
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/10/2009
2009-02-20288aDIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WARNER
2008-10-24363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-01288aDIRECTOR APPOINTED MR PAUL SIMON ANDREWS
2008-09-30288aDIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / GILES FROST / 12/09/2008
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR HUGH BLANEY
2007-10-23363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-25288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26288bDIRECTOR RESIGNED
2006-12-08225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-13363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EAST LONDON LIFT HOLDCO NO2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST LONDON LIFT HOLDCO NO2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL HOLDCO SECURITY AGREEMENT 2007-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE)
A SECURITY AGREEMENT 2006-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE)
HOLDCO SECURITY AGREEMENT 2005-12-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST LONDON LIFT HOLDCO NO2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST LONDON LIFT HOLDCO NO2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST LONDON LIFT HOLDCO NO2 LIMITED
Trademarks
We have not found any records of EAST LONDON LIFT HOLDCO NO2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST LONDON LIFT HOLDCO NO2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAST LONDON LIFT HOLDCO NO2 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where EAST LONDON LIFT HOLDCO NO2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST LONDON LIFT HOLDCO NO2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST LONDON LIFT HOLDCO NO2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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