ELIOS REALTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5EH

Company number 08261476
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address WESTHILL, 45 CHARLES STREET, LONDON, W1J 5EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of ELIOS REALTY LIMITED are www.eliosrealty.co.uk, and www.elios-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Elios Realty Limited is a Private Limited Company. The company registration number is 08261476. Elios Realty Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Elios Realty Limited is Westhill 45 Charles Street London W1j 5eh. . DING, Luke Hsi Lin is a Director of the company. PALMER, David Alistair is a Director of the company. Director DING, Eiko has been resigned. Director DING, Grace has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DING, Luke Hsi Lin
Appointed Date: 22 January 2014
60 years old
Director
PALMER, David Alistair
Appointed Date: 05 June 2014
66 years old

Resigned Directors

Director
DING, Eiko
Resigned: 22 January 2014
Appointed Date: 19 October 2012
61 years old
Director
DING, Grace
Resigned: 05 June 2014
Appointed Date: 19 October 2012
63 years old

Persons With Significant Control

Mr Luke Hsi Lin Ding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ELIOS REALTY LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 3 more events
25 Jul 2014
Total exemption small company accounts made up to 31 October 2013
22 Jan 2014
Appointment of Mr Luke Ding as a director
22 Jan 2014
Termination of appointment of Eiko Ding as a director
04 Dec 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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