This company is commonly known as Elanhaven Limited. The company was founded 34 years ago and was given the registration number 02465923. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | ELANHAVEN LIMITED |
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Company Number | : | 02465923 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 1990 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Secretary | - | Active |
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 20 January 1995 | Active |
61 Meadway, London, NW11 6QJ | Director | - | Active |
Neill Anthony Ross | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 61, Meadway, London, United Kingdom, NW11 6QJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-17 | Officers | Change person secretary company with change date. | Download |
2023-04-17 | Officers | Change person director company with change date. | Download |
2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
2023-04-05 | Officers | Change person secretary company with change date. | Download |
2023-04-05 | Officers | Change person director company with change date. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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