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ELCO PROPERTIES LTD

ELCO PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELCO PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09171805
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELCO PROPERTIES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELCO PROPERTIES LTD located?

    Registered Office Address
    40 Compayne Gardens
    NW6 3RY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELCO PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ELCO PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ELCO PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		14 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		14 pagesAA

    Change of details for Elias Family Limited as a person with significant control on May 13, 2024

    		2 pagesPSC05

    Director's details changed for Mr Benjamin Hai Elias on May 13, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		14 pagesAA

    Registered office address changed from 37 Warren Street London W1T 6AD to 40 Compayne Gardens London NW6 3RY on Apr 16, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Appointment of Dr David Barnett as a secretary on Apr 06, 2022

    		2 pagesAP03

    Confirmation statement made on Mar 31, 2022 with updates

    		5 pagesCS01

    Cessation of St Charles Property International Limited as a person with significant control on Feb 18, 2022

    		1 pagesPSC07

    Notification of Elias Family Limited as a person with significant control on Feb 18, 2022

    		2 pagesPSC02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 16, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2021

    • Capital: GBP 140
    		3 pagesSH01

    Registration of charge 091718050001, created on Dec 16, 2021

    		50 pagesMR01

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 21, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ELCO PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, David, Dr
    Compayne Gardens
    NW6 3RY London
    40
    United Kingdom
    		Secretary
    Compayne Gardens
    NW6 3RY London
    40
    United Kingdom
    		294540740001
    ELIAS, Benjamin Hai
    Compayne Gardens
    NW6 3RY London
    40
    England
    		Director
    Compayne Gardens
    NW6 3RY London
    40
    England
    		United StatesAmericanCompany Director62130910003
    ELIAS, Rylla
    Pelham Avenue
    CA 90025 Los Angeles
    1818
    United States
    		Director
    Pelham Avenue
    CA 90025 Los Angeles
    1818
    United States
    		United StatesAmericanInvestor190093280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELCO PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Feb 18, 2022
    Great Queen Street
    WC2B 5AH London
    16
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09746590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Charles Property International Limited
    Warren Street
    W1T 6AD London
    37
    England
    		Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registra
    Registration Number03216911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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