ELA (1 CAVENDISH) LIMITED
Active - Accounts Filed
General Information
NAME
ELA (1 CAVENDISH) LIMITED
COMPANY NUMBER
11210302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2FH
30 St. George Street
LONDON
W1S 2FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELA INVESTMENT HOLDINGS LTD | N/A | N/A |
| ELA (1 CAVENDISH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 18/04/2024 | David Warren Lyons (914823183) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELA (1 CAVENDISH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELA (1 CAVENDISH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELA (1 CAVENDISH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 43 Past: 35 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 113 Past: 133 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 67 Past: 11 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 24 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELA INVESTMENT HOLDINGS LTD | N/A | N/A |
| ELA (1 CAVENDISH) LIMITED | Active - Accounts Filed | View Report |
| ELA (289 HIGH HOLBORN) LIMITED | Active - Accounts Filed | View Report |
| ELA (75 HIGH HOLBORN) LIMITED | Active - Accounts Filed | View Report |
| ELA (80 HIGH HOLBORN) LIMITED | Active - Accounts Filed | View Report |
| ELA (BEAZER HOUSE) LIMITED | Active - Accounts Filed | View Report |
| ELA (MARLBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| ELA (MILL STREET) LIMITED | Active - Accounts Filed | View Report |
| ELA (NORTH FINCHLEY) LIMITED | Active - Accounts Filed | View Report |
| ELA (QG) LIMITED | Active - Accounts Filed | View Report |
| ELA (ST GEORGE STREET) LIMITED | Active - Accounts Filed | View Report |
| ELA (WORCESTER) LIMITED | Active - Accounts Filed | View Report |
| NUMA CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 18/04/2024 | David Warren Lyons (914823183) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Natasha Paula El Shazly (929042699) Appointed |
| 05/12/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Elena Shahmoon (912807214) Appointed |
| 04/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Suart Michael Leighton (924650436) Appointed |
| 18/05/2018 | David Warren Lyons (924326544) has left the board |
| 18/05/2018 | New Board Member David Warren Lyons (914823183) Appointed |
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