Company number 07890844
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 16 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of ELIZA'S HOUSE LIMITED are www.elizashouse.co.uk, and www.eliza-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eliza S House Limited is a Private Limited Company.
The company registration number is 07890844. Eliza S House Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Eliza S House Limited is 16 Queen Annes Gate London Sw1h 9aa. . FISHER, William Fidel is a Director of the company. POVLSEN, Troels Holch is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Persons With Significant Control
Mr William Fidel Fisher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nine United Properties Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELIZA'S HOUSE LIMITED Events
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 2 more events
18 Jun 2013
Total exemption full accounts made up to 31 December 2012
26 Mar 2013
Director's details changed for Mr Troels Holch Povlsen on 26 March 2013
02 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
06 Sep 2012
Registered office address changed from 46 Bedford Square London WC1B 3DP on 6 September 2012
22 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted