ELLEVAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 09242915
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELLEVAL LIMITED are www.elleval.co.uk, and www.elleval.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elleval Limited is a Private Limited Company. The company registration number is 09242915. Elleval Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Elleval Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. HOLLYMAN, Susan Mary is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 01 October 2014
Director
HOLLYMAN, Susan Mary
Appointed Date: 01 October 2014
72 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 01 October 2014

Persons With Significant Control

Jonathan Samuel Menoud
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ELLEVAL LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 4 more events
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
10 Sep 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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