4TH FLOOR ELIZABETH HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4th Floor Elizabeth House Limited. The company was founded 6 years ago and was given the registration number 11313989. The firm's registered office is in LONDON. You can find them at C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	4TH FLOOR ELIZABETH HOUSE LIMITED
Company Number	:	11313989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2018
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	17 April 2018	Active
Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS	Director	13 August 2018	Active
C/O Hb Reavis Uk Ltd, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP	Director	17 April 2018	Active
Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS	Director	17 April 2018	Active

People with Significant Control

Peter Ceresnik
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	June 1974
Nationality	:	Slovak
Country of residence	:	Luxembourg
Address	:	6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
Nature of control	:	Significant influence or control

Martin Flak
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	May 1983
Nationality	:	Slovak
Country of residence	:	Luxembourg
Address	:	6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
Nature of control	:	Significant influence or control

Sami Hajjem
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	December 1979
Nationality	:	German
Country of residence	:	Luxembourg
Address	:	6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
Nature of control	:	Significant influence or control

Marian Herman
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	September 1975
Nationality	:	Slovak
Country of residence	:	Luxembourg
Address	:	6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
Nature of control	:	Significant influence or control

Robert Kantor
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	February 1974
Nationality	:	Slovak
Country of residence	:	Luxembourg
Address	:	6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
Nature of control	:	Significant influence or control

Rene Popik
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Slovak
Country of residence	:	Luxembourg
Address	:	6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
Nature of control	:	Significant influence or control

Radovan Pistek
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	April 1980
Nationality	:	Slovak
Country of residence	:	Luxembourg
Address	:	6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
Nature of control	:	Significant influence or control

Radim Rimanek
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	August 1978
Nationality	:	Czech
Country of residence	:	Luxembourg
Address	:	6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
Nature of control	:	Significant influence or control

Ivan Chrenko
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Slovak
Country of residence	:	Luxembourg
Address	:	21, Rue Glesener, Luxembourg, Luxembourg, L-1631
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-03-14	Gazette	Gazette dissolved voluntary.	Download
2022-12-27	Gazette	Gazette notice voluntary.	Download
2022-12-19	Dissolution	Dissolution application strike off company.	Download
2022-06-08	Accounts	Change account reference date company previous extended.	Download
2022-06-08	Capital	Capital statement capital company with date currency figure.	Download
2022-06-08	Capital	Legacy.	Download
2022-06-08	Insolvency	Legacy.	Download
2022-06-08	Resolution	Resolution.	Download
2022-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-07	Persons with significant control	Change to a person with significant control.	Download
2021-08-18	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-18	Accounts	Legacy.	Download
2021-08-18	Other	Legacy.	Download
2021-08-18	Other	Legacy.	Download
2021-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-29	Accounts	Legacy.	Download
2020-07-29	Other	Legacy.	Download
2020-07-29	Other	Legacy.	Download