ELSA MORTIMER STREET LIMITED - LONDON


Company Profile Company Filings

Overview

ELSA MORTIMER STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELSA MORTIMER STREET LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12978095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELSA MORTIMER STREET LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY DAVID TREDENNICK TITCHEN May 1963 British Director 2022-05-26 CURRENT
PHILIP ALEXANDER OEHEN Dec 1985 Swiss Director 2020-10-27 CURRENT
MR PETER ROBERT NATER Jul 1969 Swiss Director 2020-10-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Elsa Capital Limited 2020-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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QUINTAIN NW01 HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
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QUINTAIN ALTO HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
QUINTAIN ALTO DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SEYMOUR STREET HOMES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ELSA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELSA NOTTING HILL GATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASPEN TOWER PROPCO 3 LTD LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ELSA HORSEFERRY ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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INFRASOLUTE UK LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ROCKHOPPER ADVISORY LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-12-2022 -6,794,785 equity
ACCOUNTS - Final Accounts preparation 2022-08-18 31-12-2021 -271,420 equity

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