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ELANDOME LIMITED

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

This company is commonly known as Elandome Limited. The company was founded 22 years ago and was given the registration number 04400336. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELANDOME LIMITED
Company Number:04400336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ

Director10 April 2002Active
22 Barton Road, Luton, LU3 2BB

Secretary09 April 2002Active
Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ

Secretary16 April 2002Active
7 Baker Street, London, W1U 8EG

Corporate Secretary10 April 2002Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary17 December 2004Active
Capella Building (Tenth Building), 60 York Street, Glasgow, Scotland, G2 8JX

Corporate Secretary30 April 2013Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 March 2002Active
12 Priory Walk, London, SW10 9SP

Director09 April 2002Active
7 Baker Street, London, W1U 8EG

Corporate Director10 April 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director21 March 2002Active

People with Significant Control

Grandyard Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21, St Thomas Street, Bristol, United Kingdom, BS1 6JS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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