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ELAIT LIMITED - Suite 1, Third Floor,, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 07040707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Third Floor,
- 11-12 St. James's Square
- London
- SW1Y 4LB
- England Suite 1, Third Floor,, 11-12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- BERGMAN, Martyn Charles
- DAVIS, Andrew Jeffree
- SALDANHA, Robert Raymond Jude
- VAN SCHALKWYK, Shawn Basil Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-14
- Age Of Company 2009-10-14 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Martyn Charles Bergman
- Mr Robert Saldanha
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 98450066C77EDBD14985
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
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ELAIT LIMITED Company Description
- ELAIT LIMITED is a ltd registered in United Kingdom with the Company reg no 07040707. Its current trading status is "live". It was registered 2009-10-14. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2019-10-31.It can be contacted at Suite 1, Third Floor .
Get ELAIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elait Limited - Suite 1, Third Floor,, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2009-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELAIT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-name-of-class-of-shares (2020-11-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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confirmation-statement-with-updates (2020-11-16) - CS01
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resolution (2020-12-04) - RESOLUTIONS
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memorandum-articles (2020-12-04) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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change-person-director-company-with-change-date (2018-01-31) - CH01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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confirmation-statement-with-updates (2018-07-11) - CS01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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notification-of-a-person-with-significant-control-statement (2018-08-15) - PSC08
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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confirmation-statement-with-updates (2018-09-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-25) - PSC09
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notification-of-a-person-with-significant-control (2018-11-15) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-14) - AD03
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change-sail-address-company-with-new-address (2015-07-14) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-person-director-company-with-change-date (2014-07-09) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-06-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-06) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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capital-allotment-shares (2010-07-28) - SH01
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appoint-person-director-company-with-name (2010-04-23) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-11) - SH01
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appoint-person-director-company-with-name (2009-10-29) - AP01
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termination-director-company-with-name (2009-10-16) - TM01
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incorporation-company (2009-10-14) - NEWINC