ELGIN ONE INVESTMENTS LIMITED
BRAECROFT SANDWICH ROAD, EASTRY, SANDWICH CT13 0DR- Active
- Private Limited Company
- Company No. 09511450
- Last Updated: 01 Mar 2024
Company Profile
ELGIN ONE INVESTMENTS LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in SANDWICH. ELGIN ONE INVESTMENTS 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 9 years 10 months and 30 days.
| Name | ELGIN ONE INVESTMENTS LIMITED |
|---|---|
| Company number | 09511450 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAECROFT SANDWICH ROAD EASTRY SANDWICH CT13 0DR |
|---|---|
| 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 Abdulrahman Salman Alhalafi Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELGIN ONE INVESTMENTS LIMITED | 26 Mar 2015 |
| ALHALAFI INVESTMENTS LTD | 28 Jan 2016 |
| ASH UK HOLDINGS LIMITED | 31 Mar 2016 |