This company is commonly known as Elco Properties Ltd. The company was founded 9 years ago and was given the registration number 09171805. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELCO PROPERTIES LTD |
|---|---|---|
| Company Number | : | 09171805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2014 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Compayne Gardens, London, United Kingdom, NW6 3RY | Secretary | 06 April 2022 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 12 August 2014 | Active |
| 1818, Pelham Avenue, Los Angeles, United States, CA 90025 | Director | 12 August 2014 | Active |
| Elias Family Limited | ||
| Notified on | : | 18 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD |
| Nature of control | : |
|
| St Charles Property International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37, Warren Street, London, England, W1T 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-02 | Capital | Capital allotment shares. | Download |
| 2021-12-30 | Capital | Capital allotment shares. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-11 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type dormant. | Download |
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