EL PRIVATE OFFICE LIMITED
5TH FLOOR, ALPHABETA,, 14-18 FINSBURY SQUARE, LONDON EC2A 1AH- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08071820
- Last Updated: 01 Mar 2024
Company Profile
EL PRIVATE OFFICE LIMITED was incorporated on Wednesday, May 16, 2012 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. EL PRIVATE OFFICE LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 12 years 5 months and 29 days.
| Name | EL PRIVATE OFFICE LIMITED |
|---|---|
| Company number | 08071820 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 16 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, ALPHABETA, 14-18 FINSBURY SQUARE LONDON EC2A 1AH |
|---|---|
| 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 |
|---|---|
| Mr Alastiar Robert Clifford Tulloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Evgeny Lebedev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EL PRIVATE OFFICE LIMITED | 16 May 2012 |