ELEVIZE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEVIZE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEVIZE LIMITED was incorporated 25 years ago on 11/05/1998 and has the registered number: 03561279. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
ELEVIZE LIMITED was incorporated 25 years ago on 11/05/1998 and has the registered number: 03561279. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
ELEVIZE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1ST FLOOR 75
LONDON
EC4N 7BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROGRESSIVE GE LIMITED (until 10/02/2021)
PROGRESSIVE GE LIMITED (until 10/02/2021)
REAL STAFFING GROUP LIMITED (until 11/06/2015)
REAL RESOURCING LIMITED (until 11/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAVENDISH DIRECTORS LIMITED | Corporate Director | 2007-01-12 | CURRENT | ||
CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 2010-04-30 | CURRENT | ||
MR DAVID MACKAY | May 1971 | British | Director | 2018-06-22 | CURRENT |
MR SIMON PETER ARBER | Sep 1958 | British | Director | 1998-05-11 UNTIL 2001-10-31 | RESIGNED |
WILLIAM FREDERICK BOTTRIELL | Jul 1957 | British | Secretary | 1998-05-11 UNTIL 2001-10-31 | RESIGNED |
MR RUSSELL JOHN CLEMENTS | Feb 1965 | British | Director | 1999-09-23 UNTIL 2007-01-12 | RESIGNED |
MICHAEL JOHN NELSON | Oct 1954 | British | Director | 2007-01-12 UNTIL 2007-12-20 | RESIGNED |
SUNIL WICKREMERATNE | Jul 1964 | British | Director | 1998-05-11 UNTIL 2007-01-12 | RESIGNED |
STEVEN MAURICE QUINN | Oct 1970 | Irish | Director | 2007-01-12 UNTIL 2010-05-21 | RESIGNED |
SARAH ANDERSON | Oct 1977 | British | Director | 2008-03-04 UNTIL 2018-06-22 | RESIGNED |
SEAN FRANCIS WADSWORTH | Oct 1971 | British | Director | 1998-05-11 UNTIL 2006-11-03 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-05-11 UNTIL 1998-05-11 | RESIGNED | ||
WILLIAM FREDERICK BOTTRIELL | Jul 1957 | British | Director | 1998-05-11 UNTIL 2007-01-12 | RESIGNED |
MR IAN MICHAEL COLLETTS | Apr 1964 | British | Director | 1998-05-11 UNTIL 2006-10-20 | RESIGNED |
ANDRIK JOHANNES FUELLBERG | Mar 1971 | British | Director | 2007-12-20 UNTIL 2008-03-04 | RESIGNED |
TIMOTHY ALWYN LLOYD | Apr 1965 | British | Director | 1998-05-11 UNTIL 2007-02-07 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-11 UNTIL 1998-05-11 | RESIGNED | ||
CAVENDISH SERVICES LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sthree Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |