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ELEGANTES LONDON (HOLDINGS) LIMITED - Room 252-254, Linen Hall 162-168 Regent Street, London, W1B 5TB, United Kingdom
Company Information
- Company registration number
- 11982716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Room 252-254, Linen Hall 162-168 Regent Street
- London
- W1B 5TB
- United Kingdom Room 252-254, Linen Hall 162-168 Regent Street, London, W1B 5TB, United Kingdom UK
Management
- Managing Directors
- SMIT, Dagmar
- SMIT, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-07
- Age Of Company 2019-05-07 5 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Dagmar Smit
- Mr Thomas Smit
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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ELEGANTES LONDON (HOLDINGS) LIMITED Company Description
- ELEGANTES LONDON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 11982716. Its current trading status is "live". It was registered 2019-05-07. It has declared SIC or NACE codes as "46450". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Room 252-254, Linen Hall 162-168 Regent Street .
Get ELEGANTES LONDON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elegantes London (Holdings) Limited - Room 252-254, Linen Hall 162-168 Regent Street, London, W1B 5TB, United Kingdom
- 2019-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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change-person-director-company-with-change-date (2022-01-17) - CH01
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change-to-a-person-with-significant-control (2022-01-17) - PSC04
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confirmation-statement-with-updates (2022-01-17) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-24) - AA
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resolution (2022-01-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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change-person-director-company-with-change-date (2022-07-04) - CH01
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change-to-a-person-with-significant-control (2022-07-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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accounts-with-accounts-type-micro-entity (2022-10-28) - AA
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accounts-with-accounts-type-micro-entity (2022-04-12) - AA
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confirmation-statement-with-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-24) - TM02
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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change-account-reference-date-company-current-shortened (2021-03-25) - AA01
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capital-allotment-shares (2021-12-24) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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capital-allotment-shares (2020-01-24) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-04) - SH01
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confirmation-statement-with-updates (2019-10-04) - CS01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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resolution (2019-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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capital-allotment-shares (2019-10-08) - SH01
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incorporation-company (2019-05-07) - NEWINC