Eilan Garvel Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-03-10, this 1-year-old company is run by 1 director and 1 secretary.
Director Munna R., appointed on 10 March 2023.
As far as secretaries are concerned, we can name: Munna R., appointed on 10 March 2023.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-03-28 and the due date for the subsequent filing is 2024-04-11.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14722251 |
| Date of Incorporation | Fri, 10th Mar 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 10th Dec 2024 (177 days left) |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 10 March 2023
Position: Secretary
Appointed: 10 March 2023
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Munna R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sofia R. This PSC owns 25-50% shares and has 25-50% voting rights.
Munna R.
| Notified on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sofia R.
| Notified on | 10 March 2023 |
| Ceased on | 26 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on March 1, 2024 filed on: 21st, March 2024 |
officers | Free Download (1 page) |
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