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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAWBOND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHOWLEND LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANENICE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTRUST PROTECTOR SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GIMA FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
KITESHIELD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VETTA VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VANESSA HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUETALK LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PURENEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOLD BROTHERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARMBEE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COLOHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDALUSIAN GOLDEN YEARS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FASHION NATION LIMITED ASHFORD ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers
RALF PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORGANICALLY GROWN VISUALS LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
WHITE & POLES COMMUNICATION LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOLDTOWN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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MTA TRADE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
RM HOLDINGS ( UK ) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REDGRAVE INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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