ELCROSS ESTATES LIMITED

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

This company is commonly known as Elcross Estates Limited. The company was founded 23 years ago and was given the registration number 04191579. The firm's registered office is in LONDON. You can find them at Labs Dockray, 1-7 Dockray Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ELCROSS ESTATES LIMITED
Company Number	:	04191579
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH	Director	11 December 2018	Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH	Director	06 September 2021	Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH	Secretary	25 June 2019	Active
3rd Floor, 15 Hanover Square, London, W1S 1HS	Corporate Secretary	30 April 2001	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	02 April 2001	Active
54-56, Camden Lock Place, London, NW1 8AF	Director	20 June 2017	Active
54-56, Camden Lock Place, London, NW1 8AF	Director	14 July 2016	Active
7, Manor Road, Wheathampstead, St. Albans, England, AL4 8JG	Director	15 June 2014	Active
54-56, Camden Lock Place, London, NW1 8AF	Director	23 May 2018	Active
54-56, Camden Lock Place, London, NW1 8AF	Director	23 May 2018	Active
Flat 3, Opera Court, Wedmore Street, London, N10 4RT	Director	01 September 2008	Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH	Director	21 February 2019	Active
54-56, Camden Lock Place, London, England, NW1 8AF	Director	21 November 2014	Active
6, Water Lane, London, United Kingdom, NW1 8NZ	Director	16 January 2013	Active
6, Water Lane, Camden, London, England, NW1 8NZ	Director	15 May 2010	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	02 April 2001	Active
3rd Floor, 15 Hanover Square, London, W1S 1HS	Corporate Director	30 April 2001	Active

People with Significant Control

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)
Notified on	:	18 July 2018
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	First Floor, Jubilee Buildings, Douglas, Isle Of Man, IM1 2SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Oren Merchav (Trustee Of The Goodheart Trust)
Notified on	:	11 July 2017
Status	:	Active
Date of birth	:	April 1972
Nationality	:	Israeli
Address	:	54-56, Camden Lock Place, London, NW1 8AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Teddy Sagi
Notified on	:	11 July 2017
Status	:	Active
Date of birth	:	November 1971
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Market Tech Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	Third Floor, La Plaiderie Chambers, St. Peter Port, Guernsey, GY1 1WG
Nature of control	:	Ownership of shares 75 to 100 percent

ELCROSS ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement