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ELAVACE ESTATES NUMBER 1 LIMITED

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

This company is commonly known as Elavace Estates Number 1 Limited. The company was founded 4 years ago and was given the registration number 12350847. The firm's registered office is in LONDON. You can find them at 24 International House, 24 Holborn Viaduct, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELAVACE ESTATES NUMBER 1 LIMITED
Company Number:12350847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, Seymour Terrace, Seymour Street, Liverpool, England, L3 5PE

Director05 December 2019Active
29-31, Seymour Terrace, Seymour Street, Liverpool, United Kingdom, L3 5PE

Corporate Director31 August 2021Active
24, International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Corporate Director05 December 2019Active

People with Significant Control

Mr Mitchell Walsh
Notified on:31 August 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:24, International House, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elavace Estates Limited
Notified on:31 August 2021
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Linley House, Dickinson Street, Manchester, United Kingdom, M1 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elavace Estates Limited
Notified on:05 December 2019
Status:Active
Country of residence:United Kingdom
Address:24, International House, London, United Kingdom, EC1A 2BN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Change account reference date company previous shortened.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-15Officers

Change corporate director company with change date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Address

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

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Gazette

Gazette filings brought up to date.

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2021-11-14Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Officers

Appoint corporate director company with name date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

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2021-06-28Officers

Termination director company with name termination date.

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2021-02-18Accounts

Change account reference date company current extended.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2019-12-05Incorporation

Incorporation company.

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