Active
Company Information for ELA (80 HIGH HOLBORN) LIMITED
30 ST GEORGE STREET, LONDON, W1S 2FH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ELA (80 HIGH HOLBORN) LIMITED | |
Legal Registered Office | |
30 ST GEORGE STREET LONDON W1S 2FH | |
Company Number | 11210332 | |
---|---|---|
Company ID Number | 11210332 | |
Date formed | 2018-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | ||
Return next due | 16/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 09:52:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON VIRGINIA ALLEN |
||
NATASHA PAULA EL SHAZLY |
||
STUART MICHAEL LEIGHTON |
||
DAVID WARREN LYONS |
||
ELENA SHAHMOON |
||
ELI ALLEN SHAHMOON |
||
LAUREN ESTEE SHAHMOON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRS (75 HIGH HOLBORN) LIMITED | Director | 2018-08-06 | CURRENT | 2018-02-16 | Active | |
FRS (BEAZER HOUSE) LIMITED | Director | 2018-08-06 | CURRENT | 2018-02-16 | Active | |
FRANK CAPITAL LIMITED | Director | 2018-05-15 | CURRENT | 2017-11-03 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRANK (BHL) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (WALTON 2) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (DRAPERY) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (7 GRAFTON STREET) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 4) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (BRUTON STREET) LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H LONDON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H MAYFAIR DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H GRAFTON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (LODGE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (AVENUE ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (CROWNDEAN 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (HOLNE CHASE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (WALTON) HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FRANK (BRUTON ST) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (STATION ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
161 NBS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
O&H (FOUR) LIMITED | Director | 2016-10-27 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2016-10-27 | CURRENT | 2006-02-20 | Liquidation | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-10-26 | CURRENT | 2016-08-11 | Liquidation | |
STRAWBOAT LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
J F ASHTON LIMITED | Director | 2016-02-15 | CURRENT | 1911-03-15 | Active | |
O&H COLCHESTER LTD | Director | 2016-02-12 | CURRENT | 1996-09-18 | Active | |
O & H (BRUTON STREET) LIMITED | Director | 2014-12-15 | CURRENT | 2006-07-27 | Liquidation | |
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
VALUE NATURE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
O&H Q5 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
O&H WALTON LIMITED | Director | 2007-03-22 | CURRENT | 2004-07-12 | Liquidation | |
O&H HAMPTON LIMITED | Director | 2007-03-22 | CURRENT | 1989-05-18 | Active | |
O & H WALTON (RESIDENTIAL) LIMITED | Director | 2007-03-22 | CURRENT | 2005-03-04 | Active | |
O&H PROPERTIES LIMITED | Director | 2007-02-05 | CURRENT | 1982-06-22 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
ELA (QG) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-19 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
O&H (WALTON 2) LIMITED | Director | 2018-06-01 | CURRENT | 2018-02-16 | Active | |
O&H (OBS 1) LIMITED | Director | 2018-05-23 | CURRENT | 2018-02-15 | Active | |
FRANK (BRUTON ST) LIMITED | Director | 2018-05-23 | CURRENT | 2018-02-15 | Active | |
TRYON STREET LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-08 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H HAMPTON LIMITED | Director | 2017-07-17 | CURRENT | 1989-05-18 | Active | |
O&H COLCHESTER LTD | Director | 2017-07-17 | CURRENT | 1996-09-18 | Active | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-12-08 | CURRENT | 2016-08-11 | Liquidation | |
O&H (FOUR) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2016-01-18 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2016-01-18 | CURRENT | 2012-05-22 | Active | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2016-01-18 | CURRENT | 2014-12-19 | Liquidation | |
ST JAMES HOUSING LIMITED | Director | 2016-01-18 | CURRENT | 1998-02-12 | Liquidation | |
O&H WALTON LIMITED | Director | 2016-01-18 | CURRENT | 2004-07-12 | Liquidation | |
O&H Q5 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Active | |
SPIRITDRIVE LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H (FIVE) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-29 | Active | |
J F ASHTON LIMITED | Director | 2016-01-18 | CURRENT | 1911-03-15 | Active | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2016-01-18 | CURRENT | 2002-04-11 | Active | |
O&H Q4 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H (OBS) LIMITED | Director | 2016-01-18 | CURRENT | 2006-01-04 | Liquidation | |
O & H (BRUTON STREET) LIMITED | Director | 2016-01-18 | CURRENT | 2006-07-27 | Liquidation | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2016-01-18 | CURRENT | 2007-06-25 | Liquidation | |
O&H PROPERTIES LIMITED | Director | 2016-01-18 | CURRENT | 1982-06-22 | Active | |
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 2016-01-18 | CURRENT | 1926-10-08 | Active | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2016-01-18 | CURRENT | 2002-04-11 | Active | |
O&H Q2 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
PRINTPARK LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O & H WALTON (RESIDENTIAL) LIMITED | Director | 2016-01-18 | CURRENT | 2005-03-04 | Active | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2016-01-18 | CURRENT | 2007-01-10 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CHIUVI LTD | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
FRS (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
FRS (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRANK (BHL) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (BRENTWOOD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (STAMFORD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (WALTON 2) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (DRAPERY) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (7 GRAFTON STREET) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 4) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (BRUTON STREET) LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H LONDON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H MAYFAIR DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H GRAFTON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (LODGE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (AVENUE ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (CROWNDEAN 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (HOLNE CHASE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (WALTON) HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FRANK (BRUTON ST) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (STATION ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
161 NBS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
BURLINGTON CAPITAL 10 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 8 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 7 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 6 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 4 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 9 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 5 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
FRANK CAPITAL LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BURLINGTON CAPITAL 2 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
BURLINGTON CAPITAL 3 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
ELA CAPITAL UK LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES 1 LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 1 LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
BURLINGTON CAPITAL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
VALUE NATURE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
O&H COLCHESTER LTD | Director | 2012-03-12 | CURRENT | 1996-09-18 | Active | |
O&H TALBOT (NO. 2) LIMITED | Director | 2010-02-25 | CURRENT | 2005-03-30 | Liquidation | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
O & H CAPITAL LIMITED | Director | 2006-08-24 | CURRENT | 1998-12-09 | Liquidation | |
O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H HOLBORN (NO.2) LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-30 | Liquidation | |
O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H WALTON LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Liquidation | |
O&H FINANCE LIMITED | Director | 2004-04-20 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
INVOKESTAR LIMITED | Director | 2003-03-31 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
HARLOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2003-03-31 | CURRENT | 1989-03-22 | Active | |
O&H RANELAGH HOUSE LIMITED | Director | 2003-02-12 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
O&H CHELSEA LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-13 | Liquidation | |
STRAWBOAT LIMITED | Director | 2002-08-20 | CURRENT | 1995-04-13 | Active | |
O&H (SWAN HOUSE) LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
STONEMILE PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
WELLMILE ESTATES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
O&H LIMITED | Director | 2001-01-23 | CURRENT | 1999-05-07 | Liquidation | |
O & H ESTATES LIMITED | Director | 1999-04-20 | CURRENT | 1999-02-23 | Active | |
O & H HOLDINGS NO.2 LIMITED | Director | 1998-06-08 | CURRENT | 1975-10-02 | Active | |
J F ASHTON LIMITED | Director | 1998-03-18 | CURRENT | 1911-03-15 | Active | |
O&H HAMPTON LIMITED | Director | 1998-03-18 | CURRENT | 1989-05-18 | Active | |
ST JAMES PROPERTY DEVELOPMENT LIMITED | Director | 1998-03-18 | CURRENT | 1961-06-07 | Active | |
O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 1998-03-18 | CURRENT | 1926-10-08 | Active | |
CITY & ST JAMES ESTATES LIMITED | Director | 1998-03-18 | CURRENT | 1937-06-02 | Active - Proposal to Strike off | |
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
FRS (BEAZER HOUSE) LIMITED | Director | 2018-08-06 | CURRENT | 2018-02-16 | Active | |
FRANK CAPITAL LIMITED | Director | 2018-05-15 | CURRENT | 2017-11-03 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2024-11-06 | ||
Director's details changed for Mr Eli Allen Shahmoon on 2024-11-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELI ALLEN SHAHMOON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN LYONS | ||
Director's details changed for Mrs Natasha Paula El Shazly on 2024-01-23 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Second filing of capital allotment of shares GBP0.02 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Alison Virginia Allen on 2022-11-15 | ||
Director's details changed for Miss Alison Virginia Allen on 2022-11-15 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Elena Shahmoon on 2022-02-15 | |
CH01 | Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-01 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Elena Shahmoon on 2020-02-15 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 25-28 Old Burlington Street London W1S 3AN United Kingdom | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 0.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL LEIGHTON | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELA (80 HIGH HOLBORN) LIMITED are:
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