Elias Family Limited

General information

Name:

Elias Family Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 09746590

Incorporation date: 2015-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the founding of Elias Family Limited, the company registered at 16 Great Queen Street, Covent Garden in London. This means it's been 9 years Elias Family has been in the United Kingdom, as the company was started on 24th August 2015. The registered no. is 09746590 and its postal code is WC2B 5AH. This business's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-08-24.

Current directors listed by this particular firm include: Benjamin E. appointed in 2015 and Rylla E. appointed on 24th August 2015. Furthermore, the managing director's responsibilities are constantly assisted with by a secretary - David B., who was selected by this specific firm on 24th August 2015.

Financial data based on annual report

Company staff

Benjamin E.

Role: Director

Appointed: 24 August 2015

Latest update: 1 November 2023

Rylla E.

Role: Director

Appointed: 24 August 2015

Latest update: 1 November 2023

David B.

Role: Secretary

Appointed: 24 August 2015

Latest update: 1 November 2023

People with significant control

Executives who have control over the firm are as follows: Rylla E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rylla E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-08-24
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 May 2017

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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