A & S ELAX LTD
115 CRAVEN PARK ROAD, CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 13710704
- Last Updated: 01 Mar 2024
Company Profile
A & S ELAX LTD was incorporated on Friday, October 29, 2021 as a Private Limited Company with registered address in LONDON. A & S ELAX LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years and 15 days.
| Name | A & S ELAX LTD |
|---|---|
| Company number | 13710704 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD CRAVEN PARK ROAD LONDON N15 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 |
|---|---|
| Mr Samuel Wieder Nationality: British |
Dates: Monday, November 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonah Perleman Nationality: British |
Dates: Friday, October 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A & S ELAX LTD | 29 Oct 2021 |