ELANHAVEN LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON  EC3M 6BL
  • Active
  • Private Limited Company
  • Company No. 02465923
  • Last Updated: 01 Mar 2024

Company Profile

ELANHAVEN LIMITED was incorporated on Thursday, February 1, 1990 as a Private Limited Company with registered address in LONDON. ELANHAVEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 7 months and 22 days.

Name ELANHAVEN LIMITED
Company number 02465923
Company type Private Limited Company
Incorporation date 01 Feb 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Country Of Origin ENGLAND

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
Neill Anthony Ross Nationality: British 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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

No mortgages have been registered against ELANHAVEN LIMITED.

Previous Names

Name Change Date
ELANHAVEN LIMITED 01 Feb 1990