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ELISABETH HOUSE GENERAL PARTNER LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 06706859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- HARTMANN, Jelena
- WILLIAMS, Bobby Lee
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-24
- Age Of Company 2008-09-24 15 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- WESTINVEST GESELLSCHAFT FUER INVESTMENTFONDS MBH (WO%) Germany,Düsseldorf,40472,null,null,null,Hamborner Str. 55
Jurisdiction Particularities
- Company Name (english)
- Elisabeth House General Partner Limited
- Additional Status Details
- Active
- VAT Number
- GB927493196
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
✓
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ELISABETH HOUSE GENERAL PARTNER LIMITED Company Description
- ELISABETH HOUSE GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 06706859. Its current trading status is "live". It was registered 2008-09-24. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at 1 Bartholomew Lane .
Get ELISABETH HOUSE GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elisabeth House General Partner Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2008-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06706859#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06706859#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06706859#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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termination-secretary-company-with-name-termination-date (2024-02-07) - TM02
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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resolution (2023-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
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resolution (2023-08-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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keyboard_arrow_right 2022
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termination-director-company (2022-09-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-27) - AD01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-full (2022-12-09) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-small (2021-12-19) - AA
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change-person-director-company-with-change-date (2021-08-18) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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accounts-with-accounts-type-small (2017-09-30) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-15) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-11-15) - PSC08
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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accounts-with-accounts-type-full (2016-03-22) - AA
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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mortgage-satisfy-charge-full (2016-08-17) - MR04
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appoint-corporate-secretary-company-with-name-date (2016-08-30) - AP04
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confirmation-statement-with-updates (2016-11-23) - CS01
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confirmation-statement-with-updates (2016-10-07) - CS01
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mortgage-satisfy-charge-full (2016-09-15) - MR04
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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mortgage-satisfy-charge-full (2015-10-15) - MR04
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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keyboard_arrow_right 2012
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legacy (2012-08-16) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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keyboard_arrow_right 2008
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incorporation-company (2008-09-24) - NEWINC
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legacy (2008-11-12) - 288a
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-11-03) - 288a
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-10-15) - 288b
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legacy (2008-10-15) - 88(2)
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legacy (2008-10-15) - 287
