Elektron Tower 3 Limited

General information

Name:

Elektron Tower 3 Ltd

Office Address:

166 College Road HA1 1RA Harrow

Number: 05659086

Incorporation date: 2005-12-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Harrow registered with number: 05659086. It was set up in the year 2005. The headquarters of this firm is located at 166 College Road . The zip code for this address is HA1 1RA. The firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Elektron Tower 3 Ltd released its account information for the financial year up to 31st March 2019. The most recent confirmation statement was released on 20th December 2019.

Regarding the company, all of director's duties have so far been met by Michael D. who was assigned this position in 2005 in December. What is more, the director's responsibilities are often backed by a secretary - Michele D., who was officially appointed by this specific company in December 2005.

Executives with significant control over the firm are: Michael D. owns over 3/4 of company shares and has 1/2 or less of voting rights. Michele D. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michele D.

Role: Secretary

Appointed: 20 December 2005

Latest update: 26 July 2020

Michael D.

Role: Director

Appointed: 20 December 2005

Latest update: 26 July 2020

People with significant control

Michael D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Michele D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 31 January 2021
Confirmation statement last made up date 20 December 2019
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 June 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from March 31, 2019 to March 30, 2019 (AA01)
filed on: 19th, March 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
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