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ELG GROUP LTD

ELG GROUP LTD is an active private limited company, incorporated on 12 May 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. ELG GROUP LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13391013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date09/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ELG GROUP LTD

Directors

(The company's officers)
MR PETER ALAN BLACKLEY
(~29 year old British national)
22 MOOR SIDE, BOSTON SPA, WETHERBY, LS23 6PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2023
MR SAM GILL
(~30 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2021
1ST SECRETARIES LIMITED
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Secretary
Appointed on 17/05/2021

Shareholders

(Persons of Significant Control)
Mr Peter Alan Blackley
(~29 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 07/06/2023

Connections

(Shared officers)
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
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)

ELG GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

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

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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