ELCHO PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELCHO PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELCHO PROPERTY LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246651. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELCHO PROPERTY LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246651. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELCHO PROPERTY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD STUDIOS
LONDON
SW11 4AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLO D'AMARIO | Apr 1945 | Italian, | Director | 2004-09-30 | CURRENT |
| CARLO D'AMARIO | Apr 1945 | Italian, | Secretary | 2004-09-30 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
| MS VIVIENNE ISABEL WESTWOOD | Apr 1941 | British | Director | 2004-09-30 UNTIL 2022-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Vivienne Isabel Westwood | 2016-04-06 - 2022-12-29 | 4/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andreas Kronthaler | 2016-04-06 | 1/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Carlo Mario Attilio D'Amario | 2016-04-06 | 4/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |