THE ELVASTON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ELVASTON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ELVASTON GROUP LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE ELVASTON GROUP LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE ELVASTON GROUP LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLOOR 7&8 THE MET BUILDING, C/- VENREX
LONDON
W1T 2BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MUNGO FLEMING | Jan 1971 | British | Director | 2007-08-03 | CURRENT |
MR DEON PAUL BROWN | Jan 1973 | British | Director | 2024-03-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-13 UNTIL 1994-01-26 | RESIGNED | ||
TIMOTHY MARK WHITTOME | Jan 1959 | British | Director | 1999-09-17 UNTIL 2007-08-02 | RESIGNED |
MRS CATHERINE BLANCHE SMITH | Aug 1957 | Director | 1999-09-17 UNTIL 2007-08-02 | RESIGNED | |
MRS JULIET SIMPSON | Apr 1962 | British | Director | 1994-01-26 UNTIL 2007-08-02 | RESIGNED |
MAJOR TOBY CLEMENTS GORE | Dec 1927 | British | Director | 1999-09-17 UNTIL 2007-08-02 | RESIGNED |
MR MARK WILLIAM VICTOR MATHEWSON | Sep 1959 | British | Director | 1999-09-17 UNTIL 2007-08-02 | RESIGNED |
MR MARK LESLIE VIVIAN ESIRI | Nov 1964 | British | Director | 2007-08-03 UNTIL 2017-01-10 | RESIGNED |
MAJOR TOBY CLEMENTS GORE | Dec 1927 | British | Secretary | 1994-01-26 UNTIL 2007-08-02 | RESIGNED |
MR THOMAS MUNGO FLEMING | Jan 1971 | British | Secretary | 2007-08-03 UNTIL 2023-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-13 UNTIL 1994-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Macmillan Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE ELVASTON GROUP LIMITED | 2023-09-05 | 31-03-2023 | £342 Cash |
THE ELVASTON GROUP LIMITED | 2022-08-02 | 31-03-2022 | £1,142 Cash £-1,217,879 equity |
THE ELVASTON GROUP LIMITED | 2021-05-15 | 31-03-2021 | £321 Cash £-1,124,209 equity |
THE ELVASTON GROUP LIMITED | 2020-07-14 | 31-03-2020 | £103 Cash £-1,025,055 equity |
THE ELVASTON GROUP LIMITED | 2019-06-26 | 31-03-2019 | £340 Cash £-1,053,389 equity |