ELESIA PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elesia Partners Limited. The company was founded 11 years ago and was given the registration number 08415682. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | ELESIA PARTNERS LIMITED |
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Company Number | : | 08415682 |
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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 | : | 22 February 2013 |
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End of financial year | : | 31 August 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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Country Origin | : | ENGLAND |
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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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4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 06 April 2015 | Active |
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 22 February 2013 | Active |
32, Byron Hill Road, Harrow On The Hill, Harrow, United Kingdom, HA2 0HY | Secretary | 22 February 2013 | Active |
People with Significant Control
Mr Kevin David Waters |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Gemma Elesia Waters |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)