Elf Oil Uk Properties Limited

General information

Name:

Elf Oil Uk Properties Ltd

Office Address:

10 Upper Bank Street (19th Floor) Canary Wharf E14 5BF London

Number: 00262147

Incorporation date: 1932-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elf Oil Uk Properties came into being in 1932 as a company enlisted under no 00262147, located at E14 5BF London at 10 Upper Bank Street (19th Floor). This firm has been in business for ninety two years and its current status is active. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. The firm's latest filed accounts documents cover the period up to 31st December 2022 and the most recent confirmation statement was released on 1st June 2023.

As stated, the following limited company was started in January 1932 and has so far been overseen by twenty five directors, and out of them two (Paul C. and Jonathan M.) are still participating in the company's duties. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Andrew C. as a secretary since December 2021.

Company staff

Paul C.

Role: Director

Appointed: 01 September 2023

Latest update: 1 February 2024

Andrew C.

Role: Secretary

Appointed: 06 December 2021

Latest update: 1 February 2024

Jonathan M.

Role: Director

Appointed: 01 May 2018

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Totalenergies Marketing Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eversholt Street, NW1 1BU and was registered as a PSC under the registration number 00553535.

Totalenergies Marketing Uk Limited
Address: 183 Eversholt Street, London, NW1 1BU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 00553535
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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