Elcross Estates Limited

General information

Name:

Elcross Estates Ltd

Office Address:

Labs Dockray 1-7 Dockray Place NW1 8QH London

Number: 04191579

Incorporation date: 2001-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the beginning of Elcross Estates Limited, the company which is situated at Labs Dockray, 1-7 Dockray Place, London. This means it's been 23 years Elcross Estates has prospered on the market, as the company was established on 2001-04-02. The registration number is 04191579 and the company area code is NW1 8QH. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Elcross Estates Ltd released its latest accounts for the period up to 2023-03-31. The firm's latest confirmation statement was submitted on 2023-03-26.

Within this firm, many of director's responsibilities have so far been executed by Margarita M. and Eylon G.. When it comes to these two individuals, Eylon G. has been with the firm for the longest period of time, having been a vital part of company's Management Board since 2018-12-11.

Teddy S. 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

Margarita M.

Role: Director

Appointed: 06 September 2021

Latest update: 4 May 2024

Eylon G.

Role: Director

Appointed: 11 December 2018

Latest update: 4 May 2024

People with significant control

Teddy S.
Notified on 11 July 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)
Address: First Floor Jubilee Buildings, Victoria Stree, Douglas, IM1 2SH, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 011582c
Notified on 18 July 2018
Ceased on 12 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oren M.
Notified on 11 July 2017
Ceased on 18 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Market Tech Holdings Limited
Address: Third Floor La Plaiderie Chambers, La Plaiderie, St. Peter Port, GY1 1WG, Guernsey
Legal authority The Companies (Guernsey) Law, 2008, As Amended
Legal form Main Market Listed Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 59208
Notified on 6 April 2016
Ceased on 11 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 3 May 2013
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 6 June 2014
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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