ELEPHANT ROW LIMITED
FR1.06 1 PHIPP STREET, LONDON EC2A 4PS- Active
- Private Limited Company
- Company No. 07330263
- Last Updated: 01 Mar 2024
Company Profile
ELEPHANT ROW LIMITED was incorporated on Thursday, July 29, 2010 as a Private Limited Company with registered address in LONDON. ELEPHANT ROW 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 14 years 1 month and 23 days.
| Name | ELEPHANT ROW LIMITED |
|---|---|
| Company number | 07330263 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FR1.06 1 PHIPP STREET LONDON EC2A 4PS |
|---|---|
| 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 |
|---|---|
| Stanhope Terrace Limited NG31 6SF |
Dates: Saturday, September 24, 2016 - Saturday, September 24, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Julian Andrew Vogel Nationality: British |
Dates: Wednesday, July 20, 2016 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sally Jane Mackereth Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Andrew Vogel Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sally Jane Mackereth Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELEPHANT ROW LIMITED | 29 Jul 2010 |
| RINSE AND REPEAT LIMITED | 10 Jan 2020 |