ELCEEJAY LIMITED
SUITE 2 2ND FLOOR, PARK TOWERS BRICK STREET, MAYFAIR W1J 7DD- Active
- Private Limited Company
- Company No. 01465870
- Last Updated: 01 Mar 2024
Company Profile
ELCEEJAY LIMITED was incorporated on Monday, December 10, 1979 as a Private Limited Company with registered address in MAYFAIR. ELCEEJAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 44 years 10 months and 11 days.
| Name | ELCEEJAY LIMITED |
|---|---|
| Company number | 01465870 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 2ND FLOOR PARK TOWERS BRICK STREET MAYFAIR W1J 7DD |
|---|---|
| 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 |
|---|---|
| Marcel Gloor Nationality: Swiss |
Dates: Thursday, November 28, 2019 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kay Hoffmann Nationality: Swiss |
Dates: Thursday, November 28, 2019 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cheddington Trading Co. Inc. Offshore Incorporation Center, Road Town |
Dates: Friday, July 1, 2016 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (160 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against ELCEEJAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELCEEJAY LIMITED | 10 Dec 1979 |