This company is commonly known as Elias Family Limited. The company was founded 8 years ago and was given the registration number 09746590. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ELIAS FAMILY LIMITED |
|---|---|---|
| Company Number | : | 09746590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 24 August 2015 | Active |
| 1818 (Apt 102), Pelham Avenue, Los Angeles, United States, 90025 | Director | 24 August 2015 | Active |
| 1818 (Apt 102), Pelham Avenue, Los Angeles, United States, 90025 | Director | 24 August 2015 | Active |
| Mr Benjamin Hai Elias | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1933 |
| Nationality | : | American |
| Address | : | 1818 (Apt 102), Pelham Avenue, California, 90025 |
| Nature of control | : |
|
| Mrs Rylla Elias | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1937 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1818 (Apt 102), Pelham Avenue, Los Angeles, United States, 90025 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Resolution | Resolution. | Download |
| 2022-08-17 | Incorporation | Memorandum articles. | Download |
| 2022-08-17 | Capital | Capital name of class of shares. | Download |
| 2022-05-13 | Officers | Change person secretary company with change date. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-08 | Miscellaneous | Legacy. | Download |
| 2016-10-04 | Return | Legacy. | Download |
| 2015-08-24 | Incorporation | Incorporation company. | Download |
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