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ELREP UK LIMITED

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

This company is commonly known as Elrep Uk Limited. The company was founded 4 years ago and was given the registration number 12403436. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELREP UK LIMITED
Company Number:12403436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:124 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director14 January 2020Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director14 January 2020Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director14 January 2020Active

People with Significant Control

European Logistics Real Estate Partners Llp
Notified on:14 January 2020
Status:Active
Country of residence:United Kingdom
Address:124, Sloane Street, London, United Kingdom, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir John Lionel Beckwith
Notified on:14 January 2020
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:124, Sloane Street, London, United Kingdom, SW1X 9BW
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-11Dissolution

Dissolution application strike off company.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-17Accounts

Legacy.

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2023-01-17Other

Legacy.

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2023-01-17Other

Legacy.

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2022-03-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-28Other

Legacy.

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2022-02-10Other

Legacy.

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2022-02-09Accounts

Legacy.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Termination director company with name termination date.

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2021-08-10Accounts

Change account reference date company previous extended.

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2021-02-18Accounts

Change account reference date company current extended.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-14Incorporation

Incorporation company.

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