EL PRIVATE OFFICE LIMITED - LONDON


Company Profile Company Filings

Overview

EL PRIVATE OFFICE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
EL PRIVATE OFFICE LIMITED was incorporated 11 years ago on 16/05/2012 and has the registered number: 08071820. The accounts status is DORMANT and accounts are next due on 28/02/2025.

EL PRIVATE OFFICE LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5TH FLOOR, ALPHABETA,
LONDON
EC2A 1AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA ANN MCKENZIE Oct 1964 German Director 2022-07-25 CURRENT
REBECCA CATHERINE THOMAS Jun 1981 British Director 2020-01-23 UNTIL 2022-07-25 RESIGNED
MR WILLIAM JOHN MATTHEWS Aug 1980 British Director 2019-09-11 UNTIL 2020-01-23 RESIGNED
PETER MANN Sep 1980 British Director 2012-05-16 UNTIL 2013-07-08 RESIGNED
MR STUART MACDONALD Mar 1974 British Director 2014-12-19 UNTIL 2018-06-04 RESIGNED
CLINTON JAMES COWLEY Sep 1978 British Director 2018-06-04 UNTIL 2019-09-11 RESIGNED
COUNCILLOR MATTHEW COOKE Feb 1981 British Director 2013-07-08 UNTIL 2014-12-19 RESIGNED
ALASTAIR TULLOCH Secretary 2012-05-16 UNTIL 2018-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastiar Robert Clifford Tulloch 2016-04-06 - 2018-02-27 10/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Evgeny Lebedev 2016-04-06 5/1980 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EL PRIVATE OFFICE LIMITED 2020-08-19 31-05-2020
Dormant Company Accounts - EL PRIVATE OFFICE LIMITED 2019-06-21 31-05-2019
Dormant Company Accounts - EL PRIVATE OFFICE LIMITED 2018-10-13 31-05-2018
Dormant Company Accounts - EL PRIVATE OFFICE LIMITED 2018-02-22 31-05-2017
Dormant Company Accounts - EL PRIVATE OFFICE LIMITED 2016-11-23 31-05-2016
Dormant Company Accounts - EL PRIVATE OFFICE LIMITED 2016-02-09 31-05-2015
Dormant Company Accounts - EL PRIVATE OFFICE LIMITED 2015-02-28 31-05-2014

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