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ELEONORA SERVICES LTD

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

This company is commonly known as Eleonora Services Ltd. The company was founded 5 years ago and was given the registration number 11808043. The firm's registered office is in LONDON. You can find them at 601 International House, Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELEONORA SERVICES LTD
Company Number:11808043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:601 International House, Regent Street, London, England, W1B 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, W1W 5PF

Director15 July 2021Active
601 International House, Regent Street, London, England, W1B 2QD

Director11 February 2020Active
601 International House, Regent Street, London, England, W1B 2QD

Director11 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 February 2019Active

People with Significant Control

Elda Capital Holding Ltd
Notified on:14 August 2023
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matteo Perfetti
Notified on:15 July 2021
Status:Active
Date of birth:March 1991
Nationality:Italian
Address:167-169, Great Portland Street, London, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matteo Perfetti
Notified on:15 July 2021
Status:Active
Date of birth:March 1991
Nationality:Italian
Country of residence:England
Address:601 International House, Regent Street, London, England, W1B 2QD
Nature of control:
  • Right to appoint and remove directors
Mr Ciro Cortese
Notified on:11 February 2020
Status:Active
Date of birth:July 1987
Nationality:Italian
Country of residence:England
Address:601 International House, Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Miss Eleonora Nifini
Notified on:05 February 2019
Status:Active
Date of birth:March 1983
Nationality:Italian
Country of residence:England
Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-04Accounts

Accounts with accounts type micro entity.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-12-22Address

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

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-07-22Resolution

Resolution.

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2021-07-21Persons with significant control

Notification of a person with significant control.

Download
2021-07-21Persons with significant control

Cessation of a person with significant control.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Persons with significant control

Notification of a person with significant control.

Download
2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Termination director company with name termination date.

Download
2021-07-21Persons with significant control

Cessation of a person with significant control.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

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