ELIZABETH HOME LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elizabeth Home Ltd. The company was founded 4 years ago and was given the registration number 12529486. The firm's registered office is in ROMFORD. You can find them at 131 South Street, , Romford, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | ELIZABETH HOME LTD |
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Company Number | : | 12529486 |
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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 | : | 23 March 2020 |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | 131 South Street, Romford, England, RM1 1NX |
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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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23, Ashley Lane, London, NW4 1HD | Secretary | 17 June 2022 | Active |
23, Ashley Lane, London, NW4 1HD | Director | 17 June 2022 | Active |
23, Ashley Lane, London, NW4 1HD | Director | 17 June 2022 | Active |
16, Evagora Papachristoforou, Office 1, Limassol, Cyprus, 3030 | Director | 23 March 2020 | Active |
People with Significant Control
Mr Rafael Gimaev |
Notified on | : | 14 August 2024 |
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Status | : | Active |
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Date of birth | : | August 1972 |
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Nationality | : | British |
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Address | : | 23, Ashley Lane, London, NW4 1HD |
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Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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Mrs Victoria Gerasimova |
Notified on | : | 02 February 2023 |
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Status | : | Active |
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Date of birth | : | August 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 23, Ashley Lane, London, England, NW4 1HD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Darhall Investments Ltd |
Notified on | : | 23 March 2020 |
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Status | : | Active |
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Country of residence | : | Cyprus |
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Address | : | Office 1, 16 Sonestina House, Evagora, Papachristophorou, Limassol, Cyprus, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mrs Victoria Gerasimova |
Notified on | : | 23 March 2020 |
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Status | : | Active |
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Date of birth | : | August 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 131, South Street, Romford, England, RM1 1NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)