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ELLEAS LTD

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

This company is commonly known as Elleas Ltd. The company was founded 12 years ago and was given the registration number 07905831. The firm's registered office is in LONDON. You can find them at 300 Vauxhall Bridge Road, , London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:ELLEAS LTD
Company Number:07905831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68310 - Real estate agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:300 Vauxhall Bridge Road, London, England, SW1V 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1201 Pearce House, Circus Road West, London, United Kingdom, SW11 8ET

Director11 January 2012Active
1201 Pearce House, Circus Road West, London, United Kingdom, SW11 8ET

Director11 January 2012Active
2, Old Brompton Road, London, England, SW7 3DQ

Director11 January 2012Active

People with Significant Control

Mrs Elena Wallington
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:Ukrainian
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas Wallington
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-11Address

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

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Address

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

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2022-08-17Address

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

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-06Accounts

Accounts amended with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-16Address

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

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-02-10Resolution

Resolution.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-02-17Officers

Change person director company with change date.

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