ELREP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELREP UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELREP UK LIMITED was incorporated 4 years ago on 14/01/2020 and has the registered number: 12403436. The accounts status is AUDIT EXEMPTION SUBSI.
ELREP UK LIMITED was incorporated 4 years ago on 14/01/2020 and has the registered number: 12403436. The accounts status is AUDIT EXEMPTION SUBSI.
ELREP UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
124 SLOANE STREET
LONDON
SW1X 9BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2023 | 27/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RUSHWORTH | Apr 1969 | British | Director | 2020-01-14 | CURRENT |
| MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2020-01-14 | CURRENT |
| MICHAEL PERKINS | Aug 1989 | British | Director | 2020-01-14 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| European Logistics Real Estate Partners Llp | 2020-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sir John Lionel Beckwith | 2020-01-14 | 3/1947 | London | Significant influence or control |