Elchas Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWren Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-06 · No cessation recorded
Source record 113677110Show 2 ceased records
NS
Mrs. Nancy Joyce SuttonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-20 · Ceased 2017-10-06
Source record 117183908AS
Mr Alan Raymond SuttonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-09-18
Source record 107713783People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2014-09-26 · 12 yrs
Show 6 historical appointments
NS
Nancy SuttonResigned director
Resigned 2016-12-16 · Retired
JM
James MackayResigned director
Resigned 2016-04-07 · 1 yr · Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-09-26 · 3 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-09-26 · 3 yrs
AS
Alan SuttonResigned director
Resigned 2014-09-26 · 1 yr · Retired
DR
David ReamesResigned director
Resigned 2014-09-26 · 1 yr · Operations Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active