ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED

CAPARO HOUSE, 103 BAKER STREET, LONDON  W1U 6LN
  • Active
  • Private Limited Company
  • Company No. 01364941
  • Last Updated: 01 Mar 2024

Company Profile

ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED was incorporated on Tuesday, April 25, 1978 as a Private Limited Company with registered address in LONDON. ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 46 years 4 months and 13 days.

Name ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
Company number 01364941
Company type Private Limited Company
Incorporation date 25 Apr 1978
Status Active
Industry (SIC 2007)

Address

Registered Address CAPARO HOUSE
103 BAKER STREET
LONDON
W1U 6LN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Caparo Hotels Limited 103 Baker Street, W1U 6LN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

No mortgages have been registered against ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED.

Previous Names

Name Change Date
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED 25 Apr 1978