4TH FLOOR ELIZABETH HOUSE LIMITED

4TH FLOOR ELIZABETH HOUSE LIMITED is an active private limited company, incorporated on 17 April 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. 4TH FLOOR ELIZABETH HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11313989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HB REAVIS UK LTD LEVEL 7
Address Line 233 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2023
Last Made Up Date16/04/2022

Return

Next Due Date15/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
4TH FLOOR ELIZABETH HOUSE LIMITED

Directors

(The company's officers)
MR STEVEN JOHN SKINNER
(~38 year old British national)
LEVEL 7 33 KING WILLIAM STREET, LONDON, EC4R 9AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 17/04/2018

Shareholders

(Persons of Significant Control)
Ivan Chrenko
(~55 year old Slovak national)
21, Rue Glesener, Luxembourg, L-1631, Luxembourg
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2018

Connections

(Shared officers)
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in EC4R 9AS

Other companies with registered offices in EC4R 9AS:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)