THE ELVASTON GROUP LIMITED
FLOOR 7&8 THE MET BUILDING, C/- VENREX, 22 PERCY STREET, LONDON W1T 2BU- Active
- Private Limited Company
- Company No. 02887284
- Last Updated: 01 Mar 2024
Company Profile
THE ELVASTON GROUP LIMITED was incorporated on Thursday, January 13, 1994 as a Private Limited Company with registered address in LONDON. THE ELVASTON GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 31 years 1 month and 10 days.
| Name | THE ELVASTON GROUP LIMITED |
|---|---|
| Company number | 02887284 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 7&8 THE MET BUILDING, C/- VENREX 22 PERCY STREET LONDON W1T 2BU |
|---|---|
| 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 |
|---|---|
| Noble Macmillan Limited 22 Percy Street, W1T 2BU |
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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against THE ELVASTON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ELVASTON GROUP LIMITED | 13 Jan 1994 |