Uk Elvaston1 Limited BIRMINGHAM


Uk Elvaston1 Limited is a private limited company registered at Grosvenor House, 11 St. Pauls Square, Birmingham B3 1RB. Incorporated on 2022-12-20, this 2-year-old company is run by 1 director.
Director Xin S., appointed on 15 March 2024.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-02-07 and the date for the following filing is 2024-02-21.

Uk Elvaston1 Limited Address / Contact

Office Address Grosvenor House
Office Address2 11 St. Pauls Square
Town Birmingham
Post code B3 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14551023
Date of Incorporation Tue, 20th Dec 2022
Industry Residents property management
End of financial Year 31st December
Company age 3 years old
Account next due date Fri, 20th Sep 2024 (184 days after)
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Xin S.

Position: Director

Appointed: 15 March 2024

Ali Y.

Position: Director

Appointed: 07 February 2023

Resigned: 15 March 2024

Yan Z.

Position: Director

Appointed: 20 December 2022

Resigned: 07 February 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is London Capital Land Group Limited from London, England. This PSC is classified as "a london capital land group limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ali Y. This PSC owns 75,01-100% shares. Then there is Yan Z., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London Capital Land Group Limited

Office 121 107-111 Fleet Street, London, EC4A 2AB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form London Capital Land Group Limited
Country registered England
Place registered Register Of Companies
Registration number 10886163
Notified on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali Y.

Notified on 7 February 2023
Ceased on 15 March 2024
Nature of control: 75,01-100% shares

Yan Z.

Notified on 20 December 2022
Ceased on 7 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Net Assets Liabilities-35 745
Other
Version Production Software2 025
Accrued Liabilities25 018
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 595 502
Creditors25 018
Investment Property1 595 502
Loans From Directors1 606 229
Net Current Assets Liabilities-25 018
Total Assets Less Current Liabilities1 570 484

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on Friday 15th March 2024.
filed on: 8th, October 2024
Free Download (2 pages)

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