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EL NACIONAL LONDON LIMITED

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

This company is commonly known as El Nacional London Limited. The company was founded 6 years ago and was given the registration number 11189271. The firm's registered office is in LOUGHBOROUGH. You can find them at Sital House, 3-6 Cattle Market, Loughborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EL NACIONAL LONDON LIMITED
Company Number:11189271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sital House, 3-6 Cattle Market, Loughborough, England, LE11 3DL

Director31 March 2024Active
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL

Director06 February 2018Active
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL

Director06 February 2018Active

People with Significant Control

Mr Christopher David Scott Morgan-Giles
Notified on:01 September 2020
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Sital House, 3-6 Cattle Market, Loughborough, England, LE11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
David Hope
Notified on:01 September 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Naveen Suri
Notified on:06 February 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rachna Suri
Notified on:06 February 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sunil Suri
Notified on:06 February 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Termination director company with name termination date.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-06-03Accounts

Change account reference date company previous shortened.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-06Incorporation

Incorporation company.

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