ELOGBOOKS FACILITIES SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
ELOGBOOKS FACILITIES SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELOGBOOKS FACILITIES SERVICES LTD was incorporated 5 years ago on 10/09/2018 and has the registered number: 11560925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ELOGBOOKS FACILITIES SERVICES LTD was incorporated 5 years ago on 10/09/2018 and has the registered number: 11560925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ELOGBOOKS FACILITIES SERVICES LTD - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2020-06-30 | CURRENT |
MRS BEATRIZ FRANCOS SHORROCK | Dec 1978 | British | Director | 2021-04-27 | CURRENT |
MR MATTHEW JAMES ALLEN | Secretary | 2020-06-30 UNTIL 2023-08-01 | RESIGNED | ||
MR KARL GRENZ | Apr 1958 | British | Director | 2018-10-29 UNTIL 2020-06-30 | RESIGNED |
MR PHILIP EDWIN GREENWOOD | May 1977 | British | Director | 2021-01-28 UNTIL 2023-11-16 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2020-06-30 UNTIL 2021-11-05 | RESIGNED |
MR COLIN ANTHONY WILLS | Sep 1961 | British | Director | 2018-09-10 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cirrus Holdco Limited | 2020-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colin Anthony Wills | 2018-09-10 - 2020-06-30 | 9/1961 | St Ives | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELOGBOOKS_FACILITIES_SERV - Accounts | 2020-09-10 | 31-12-2019 | £983,751 Cash £233,529 equity |