ELEUTHERA GROUP LTD - LONDON


Company Profile Company Filings

Overview

ELEUTHERA GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELEUTHERA GROUP LTD was incorporated 4 years ago on 21/10/2019 and has the registered number: 12272472. The accounts status is NO ACCOUNTS FILED.

ELEUTHERA GROUP LTD - 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 / 10

Registered Office

70 PALL MALL
LONDON
SW1Y 5ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2020 03/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MAWHINNEY Feb 1984 Australian Director 2019-10-21 CURRENT
MR XIAOJUN SHEN Dec 1990 British Director 2020-02-20 UNTIL 2020-08-31 RESIGNED
MR CHARLES PATRICK GRANT Aug 1975 British Director 2019-10-21 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayfair 101 Group Ltd 2019-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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