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48-49 Elvaston Place Limited LONDON

Founded in 2016, 48-49 Elvaston Place, classified under reg no. 10370766 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for 4 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 2019/09/30. Since 2020/09/03 48-49 Elvaston Place Limited is no longer carrying the name 37 Gloucester Road.

The firm has 2 directors, namely Duncan G., Filippo B.. Of them, Filippo B. has been with the company the longest, being appointed on 12 September 2016 and Duncan G. has been with the company for the least time - from 9 August 2017. As of 27 October 2020, our data shows no information about any ex officers on these positions.

48-49 Elvaston Place Limited Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10370766
Date of Incorporation Mon, 12th Sep 2016
Industry Residents property management
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (246 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated Wed, 11th Sep 2019

Company staff

Duncan G.

Position: Director

Appointed: 09 August 2017

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2016

Filippo B.

Position: Director

Appointed: 12 September 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Filippo B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Duncan G. This PSC has significiant influence or control over the company,.

Filippo B.

Notified on 12 September 2016
Ceased on 21 September 2017
Nature of control: 75,01-100% shares

Duncan G.

Notified on 9 August 2017
Ceased on 9 August 2017
Nature of control: significiant influence or control

Company previous names

37 Gloucester Road September 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Current Assets666
Creditors82 51882 51882 518
Fixed Assets82 51882 51882 518
Net Current Assets Liabilities-82 512-82 512-82 512
Total Assets Less Current Liabilities666

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/09/30
filed on: 8th, May 2020
Free Download (4 pages)

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