ELTRADE PROPERTIES LTD

ELTRADE PROPERTIES LTD

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

    Company NameELTRADE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15252131
    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 ELTRADE PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ELTRADE PROPERTIES LTD located?

    Registered Office Address
    4 Pier Road
    E16 2ZE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELTRADE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for ELTRADE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Registered office address changed from G02 Expressway Studios 1 Dock Rd London Uk E16 1AG England to 4 Pier Road London E16 2ZE on Nov 30, 2024

    1 pagesAD01

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 01, 2023

    Statement of capital on Nov 01, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of ELTRADE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITROV, Ivaylo
    1 Dock Rd
    E16 1AG London
    G02 Expressway Studios
    Uk
    United Kingdom
    Director
    1 Dock Rd
    E16 1AG London
    G02 Expressway Studios
    Uk
    United Kingdom
    United KingdomBritish315394310001
    MILENTCHEVA-DIMITROVA, Slavena
    1 Dock Rd
    E16 1AG London
    G02 Expressway Studios
    Uk
    United Kingdom
    Director
    1 Dock Rd
    E16 1AG London
    G02 Expressway Studios
    Uk
    United Kingdom
    EnglandBritish315394320001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Slavena Milentcheva-Dimitrova
    1 Dock Rd
    E16 1AG London
    G02 Expressway Studios
    Uk
    United Kingdom
    Nov 01, 2023
    1 Dock Rd
    E16 1AG London
    G02 Expressway Studios
    Uk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ivaylo Dimitrov
    1 Dock Rd
    E16 1AG London
    G02 Expressway Studios
    Uk
    United Kingdom
    Nov 01, 2023
    1 Dock Rd
    E16 1AG London
    G02 Expressway Studios
    Uk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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