ELLEVAL LIMITED

ELLEVAL LIMITED is an active private limited company, incorporated on 1 October 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ELLEVAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09242915
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, 123 PALL MALL
Address Line 2ST JAMES'S
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ELLEVAL LIMITED

Directors

(The company's officers)
GROSVENOR ADMINISTRATION LIMITED
9 PERSEVERENCE WORKS KINGSLAND ROAD, LONDON, E2 8DD, ENGLAND
  • Current Director
Appointed on 01/10/2014
MS SUSAN MARY HOLLYMAN
(~71 year old British national)
GROUND FLOOR, 123 PALL MALL ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014
GROSVENOR SECRETARIES LIMITED
9 PERSEVERENCE WORKS KINGSLAND ROAD, LONDON, E2 8DD, ENGLAND
  • Current Secretary
Appointed on 01/10/2014

Shareholders

(Persons of Significant Control)
Jonathan Samuel Menoud
(~38 year old Swiss national)
212442, Jbc 5, Office Nr 3004, Jumeirah Lakes Towers, Dubai, United Arab Emirates
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS SUSAN MARY HOLLYMAN
  • MS SUSAN MARY HOLLYMAN
  • MS SUSAN MARY HOLLYMAN
  • GROSVENOR SECRETARIES LIMITED
  • MS SUSAN MARY HOLLYMAN
  • GROSVENOR SECRETARIES LIMITED
  • MS SUSAN MARY HOLLYMAN
  • MS SUSAN MARY HOLLYMAN
  • GROSVENOR ADMINISTRATION LIMITED
  • GROSVENOR 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)

More Companies in SW1Y 5EA

Other companies with registered offices in SW1Y 5EA:

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)