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48-49 ELVASTON PLACE LIMITED - 100 Liverpool Street, London, EC2M 2AT, England, United Kingdom
Company Information
- Company registration number
- 10370766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Liverpool Street
- London
- EC2M 2AT
- England 100 Liverpool Street, London, EC2M 2AT, England UK
Management
- Managing Directors
- BALDINI, Filippo
- À BRASSARD, Nigel Courtenay
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-12
- Age Of Company 2016-09-12 8 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 37 GLOUCESTER ROAD LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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48-49 ELVASTON PLACE LIMITED Company Description
- 48-49 ELVASTON PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 10370766. Its current trading status is "live". It was registered 2016-09-12. It was previously called 37 GLOUCESTER ROAD LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 100 Liverpool Street .
Get 48-49 ELVASTON PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 48-49 Elvaston Place Limited - 100 Liverpool Street, London, EC2M 2AT, England, United Kingdom
- 2016-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-19) - CH01
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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change-person-director-company-with-change-date (2023-01-19) - CH01
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accounts-with-accounts-type-micro-entity (2023-06-21) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-02-03) - AP04
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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confirmation-statement-with-updates (2022-10-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-11-16) - AP04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-24) - CH01
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
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accounts-with-accounts-type-dormant (2021-11-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-08) - AA
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memorandum-articles (2020-09-04) - MA
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change-person-director-company-with-change-date (2020-10-07) - CH01
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resolution (2020-09-03) - RESOLUTIONS
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resolution (2020-09-28) - RESOLUTIONS
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resolution (2020-08-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-14) - CS01
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memorandum-articles (2020-09-28) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-28) - AA
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confirmation-statement-with-updates (2019-09-26) - CS01
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-12-13) - PSC08
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-20) - PSC01
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accounts-with-accounts-type-micro-entity (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-09-12) - NEWINC