General information

Name:

Elanhaven Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London

Number: 02465923

Incorporation date: 1990-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elanhaven Limited can be contacted at London at 1st Floor Sackville House. Anyone can search for this business by its zip code - EC3M 6BL. This firm has been in business on the British market for thirty four years. This business is registered under the number 02465923 and its state is active. This enterprise's registered with SIC code 41100: Development of building projects. Elanhaven Ltd reported its account information for the financial year up to 2022-03-31. Its most recent confirmation statement was released on 2023-02-01.

We have a team of two directors managing the company at the current moment, including Brenda R. and Neill R. who have been carrying out the directors assignments since 1995.

Neill R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brenda R.

Role: Director

Appointed: 20 January 1995

Latest update: 13 December 2023

Neill R.

Role: Director

Appointed: 31 January 1991

Latest update: 13 December 2023

Brenda R.

Role: Secretary

Appointed: 31 January 1991

Latest update: 13 December 2023

People with significant control

Neill R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
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