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EL (RASSAU 2) LIMITED

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

This company is commonly known as El (rassau 2) Limited. The company was founded 5 years ago and was given the registration number 11493986. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EL (RASSAU 2) LIMITED
Company Number:11493986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 August 2018Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 August 2018Active

People with Significant Control

El Asset Co. 2 Ltd
Notified on:19 July 2021
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fpc Industry & Enterprise 3 Llp
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Officers

Change person director company with change date.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-11-28Officers

Change person director company with change date.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-05-24Address

Move registers to registered office company with new address.

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2023-04-20Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-20Mortgage

Mortgage satisfy charge full.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-08-17Officers

Change person director company with change date.

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2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Officers

Change person director company with change date.

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2020-07-31Officers

Change person director company with change date.

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2020-03-09Address

Change sail address company with old address new address.

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