ELANDOME LIMITED

Company summary

0 outstanding charges

Company number: 04400336
Status: DISSOLVED
Incorporated / age: 21 March 200219 years
Registered office: Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 15:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEATLEY, Douglas Gordon George ACTIVE	Director	10 Apr 2002		United Kingdom	March 1959	Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ
SHAH, Jinal Hasmukh RESIGNED	Secretary	09 Apr 2002	10 Apr 2002			22 Barton Road, Luton, Bedfordshire, LU3 2BB
WHEATLEY, Douglas Gordon George RESIGNED	Secretary	16 Apr 2002	17 Dec 2004			Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ
AUB SECRETARIES LIMITED RESIGNED	Secretary	10 Apr 2002	23 Apr 2003			7 Baker Street, London, W1U 8EG
BURNESS PAULL & WILLIAMSONS LLP RESIGNED	Secretary	17 Dec 2004	30 Apr 2013			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
MACROBERTS CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 Apr 2013	01 May 2020			Capella Building (Tenth Building), 60 York Street, Glasgow, G2 8JX, Scotland
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 2002	09 Apr 2002			120 East Road, London, N1 6AA
SEATON, Stuart Neil RESIGNED	Director	09 Apr 2002	10 Apr 2002	England	March 1956	12 Priory Walk, London, SW10 9SP
AUB SECRETARIES LIMITED RESIGNED	Director	10 Apr 2002	17 Dec 2004			7 Baker Street, London, W1U 8EG
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	21 Mar 2002	09 Apr 2002			120 East Road, London, N1 6AA

WHEATLEY, Douglas Gordon George ACTIVE
Role: Director
Appointed on: 10 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ

SHAH, Jinal Hasmukh RESIGNED
Role: Secretary
Appointed on: 09 Apr 2002
Resigned on: 10 Apr 2002
Address: 22 Barton Road, Luton, Bedfordshire, LU3 2BB

WHEATLEY, Douglas Gordon George RESIGNED
Role: Secretary
Appointed on: 16 Apr 2002
Resigned on: 17 Dec 2004
Address: Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ

AUB SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 23 Apr 2003
Address: 7 Baker Street, London, W1U 8EG

BURNESS PAULL & WILLIAMSONS LLP RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 30 Apr 2013
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

MACROBERTS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 01 May 2020
Address: Capella Building (Tenth Building), 60 York Street, Glasgow, G2 8JX, Scotland

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 2002
Resigned on: 09 Apr 2002
Address: 120 East Road, London, N1 6AA

SEATON, Stuart Neil RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 10 Apr 2002
Country of Residence: England
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

AUB SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 17 Dec 2004
Address: 7 Baker Street, London, W1U 8EG

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 2002
Resigned on: 09 Apr 2002
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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