UKBizDB.co.uk

ELSTOW MANAGEMENT LTD

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

This company is commonly known as Elstow Management Ltd. The company was founded 11 years ago and was given the registration number 08157614. The firm's registered office is in LONDON. You can find them at Unit 111202, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELSTOW MANAGEMENT LTD
Company Number:08157614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 111202, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvedere, La Louise, Victoria, Seychelles,

Director21 May 2021Active
Las Suite, 5 Percy Street, London, United Kingdom, W1T 1DG

Director26 July 2012Active
Unit 111202,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF

Director30 August 2017Active

People with Significant Control

Ms Elina Akopova
Notified on:21 May 2021
Status:Active
Date of birth:March 1988
Nationality:Uzbek
Country of residence:United Kingdom
Address:5, Brayford Square, London, United Kingdom, E1 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stanislav Tsoy
Notified on:21 May 2021
Status:Active
Date of birth:October 1977
Nationality:Uzbek
Country of residence:United Kingdom
Address:5, Brayford Square, London, United Kingdom, E1 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-08-01Address

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

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2021-05-24Persons with significant control

Notification of a person with significant control.

Download
2021-05-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-05-21Officers

Termination director company with name termination date.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Address

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

Download
2019-08-01Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type dormant.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Officers

Appoint person director company with name date.

Download
2017-11-23Officers

Termination director company with name termination date.

Download
2017-08-01Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Persons with significant control

Notification of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.