ELANHAVEN LIMITED

ELANHAVEN LIMITED is an active private limited company, incorporated on 1 February 1990. The nature of the business is Development of building projects. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELANHAVEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02465923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ELANHAVEN LIMITED

Directors

(The company's officers)
BRENDA ROSS
(~73 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/1995
NEILL ANTHONY ROSS
(~77 year old British national)
61 MEADWAY, LONDON, NW11 6QJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/1991
BRENDA ROSS
(~73 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/1991

Shareholders

(Persons of Significant Control)
Neill Anthony Ross
(~77 year old British national)
61, Meadway, London, NW11 6QJ, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
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)

ELANHAVEN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BL.

Map of ELANHAVEN LIMITED at local scale
Map of ELANHAVEN LIMITED at local scale
Map of ELANHAVEN LIMITED at district scale
Map of ELANHAVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BL

Other companies with registered offices in EC3M 6BL:

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)