ELBERTVILLE REAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELBERTVILLE REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELBERTVILLE REAL ESTATE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980376. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELBERTVILLE REAL ESTATE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980376. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELBERTVILLE REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVAN JEAN-CHARLES PELLE | Apr 1976 | Swiss | Director | 2019-09-30 | CURRENT |
MR ANDREA FERRINI | Nov 1980 | Swiss | Director | 2019-09-30 | CURRENT |
CAPITAL NOMINEES LIMITED | Corporate Director | 2006-10-27 UNTIL 2008-09-12 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2008-09-12 UNTIL 2019-09-30 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2006-10-27 UNTIL 2008-09-12 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2019-01-16 UNTIL 2019-09-30 | RESIGNED |
ORIETTA SCARABELLO | May 1967 | Italian | Director | 2006-11-28 UNTIL 2007-02-05 | RESIGNED |
MR CHRISTIAN ANDREW LITTLE | Oct 1988 | British | Director | 2019-09-30 UNTIL 2023-06-01 | RESIGNED |
MS NIRA AMAR | Sep 1974 | Israeli | Director | 2008-09-12 UNTIL 2019-01-16 | RESIGNED |
LAMBDA DIRECTORS LIMITED | Corporate Director | 2008-09-12 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Nuran Ozkok | 2016-04-06 | 11/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elbertville Real Estate Limited | 2023-09-12 | 31-12-2022 | £50,000 equity |
Elbertville Real Estate Limited | 2022-03-15 | 31-12-2021 | £50,000 equity |
Elbertville Real Estate Limited | 2021-08-31 | 31-12-2020 | £50,000 equity |
Micro-entity Accounts - ELBERTVILLE REAL ESTATE LIMITED | 2020-08-20 | 31-12-2019 | £50,000 equity |
Elbertville Real Estate Limited - Limited company accounts 18.2 | 2019-06-19 | 31-12-2018 | £50,000 equity |
ELBERTVILLE REAL ESTATE LIMITED - Limited company accounts 18.2 | 2018-08-29 | 31-12-2017 | £50,000 equity |
Micro-entity Accounts - ELBERTVILLE REAL ESTATE LIMITED | 2017-09-14 | 31-12-2016 | £50,000 equity |