ELDERWELL REAL ESTATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elderwell Real Estate Limited. The company was founded 12 years ago and was given the registration number 08405000. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ELDERWELL REAL ESTATE LIMITED |
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| Company Number | : | 08405000 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 February 2013 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 22 January 2019 | Active |
| 180, - 186, Kings Cross Road, London, United Kingdom, WC1X 9DE | Corporate Secretary | 15 February 2013 | Active |
| Charles House 1st Floor, 108-110 Finchley Road, London, NW3 5JJ | Director | 15 February 2013 | Active |
| 180, - 186, Kings Cross Road, London, United Kingdom, WC1X 9DE | Corporate Director | 15 February 2013 | Active |
People with Significant Control
| Super Bond Holding Limited |
| Notified on | : | 02 March 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Leyden Street, London, United Kingdom, E1 7LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Remo Grignaffini |
| Notified on | : | 16 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1947 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Unit 203, Second Floor, China House, London, England, NW2 6GY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)