EL PRIVATE OFFICE LIMITED
Overview
| Company Name | EL PRIVATE OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08071820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EL PRIVATE OFFICE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is EL PRIVATE OFFICE LIMITED located?
| Registered Office Address | 5th Floor, Alphabeta, 14-18 Finsbury Square EC2A 1AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EL PRIVATE OFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EL PRIVATE OFFICE LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for EL PRIVATE OFFICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Evgeny Lebedev as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Ann Mckenzie as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Rebecca Ann Mckenzie on Nov 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from Room 121a, First Floor, Northcliffe House 2 Derry Street London W8 5HF England to 5th Floor, Alphabeta, 14-18 Finsbury Square London EC2A 1AH on Oct 31, 2022 | 1 pages | AD01 | ||
Appointment of Ms Rebecca Ann Mckenzie as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Catherine Thomas as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Rebecca Catherine Thomas as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of William John Matthews as a director on Jan 23, 2020 | 1 pages | TM01 | ||
Change of details for Mr Evgeny Lebedev as a person with significant control on Feb 27, 2018 | 2 pages | PSC04 | ||
Appointment of Mr William John Matthews as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Clinton James Cowley as a director on Sep 11, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EL PRIVATE OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEBEDEV, Evgeny | Director | 14-18 Finsbury Square EC2A 1AH London 5th Floor, Alphabeta, England | England | British | Businessman | 111623150003 | ||||
| TULLOCH, Alastair | Secretary | Hill Street W1J 5NE London 4 United Kingdom | 169180160001 | |||||||
| COOKE, Matthew William, Councillor | Director | Hill Street W1J 5NE London 4 | United Kingdom | British | None | 126704770002 | ||||
| COWLEY, Clinton James | Director | 2 Derry Street W8 5HF London Room 121a, First Floor, Northcliffe House England | England | British | Director | 239671250001 | ||||
| MACDONALD, Stuart | Director | 2 Derry Street W8 5HF London Room 121a, First Floor, Northcliffe House England | United Kingdom | British | Company Director | 121746690002 | ||||
| MANN, Peter | Director | Hill Street W1J 5NE London 4 | United Kingdom | British | Investment Manager | 169180170001 | ||||
| MATTHEWS, William John | Director | 2 Derry Street W8 5HF London Room 121a, First Floor, Northcliffe House England | United Kingdom | British | Chief Of Staff | 262544940001 | ||||
| MCKENZIE, Rebecca Ann | Director | 14-18 Finsbury Square EC2A 1AH London 5th Floor, Alphabeta, England | United Kingdom | German | Adviser | 45150740001 | ||||
| THOMAS, Rebecca Catherine | Director | 2 Derry Street W8 5HF London Room 121a, First Floor, Northcliffe House England | England | British | Adviser | 266464910001 |
Who are the persons with significant control of EL PRIVATE OFFICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastiar Robert Clifford Tulloch | Apr 06, 2016 | Hill Street W1J 5NE London 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Evgeny Lebedev | Apr 06, 2016 | Hill Street W1J 5NE London 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0