ELISABETH HOUSE GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
ELISABETH HOUSE GENERAL PARTNER LIMITED
COMPANY NUMBER
06706859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/09/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTINVEST GESELLSCHAFT FUR | N/A | N/A |
| ELISABETH HOUSE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ELISABETH HOUSE NOMINEE NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/02/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 09/02/2024 | Ulrich Sven Ike Jansen (930532055) has left the board |
Credit Risk Overview
Want to learn more about ELISABETH HOUSE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELISABETH HOUSE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELISABETH HOUSE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2024 - Present (9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
|
01/02/2024 - Present (9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTINVEST GESELLSCHAFT FUR | N/A | N/A |
| ELISABETH HOUSE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ELISABETH HOUSE NOMINEE NO. 2 LIMITED | Non-Trading | View Report |
| WIIS CLARGES RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/02/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 09/02/2024 | Ulrich Sven Ike Jansen (930532055) has left the board |
| 09/02/2024 | Axel Portz (931296318) has left the board |
| 09/02/2024 | New Company Secretary INTERTRUST (UK) LIMITED (931906532) Appointed |
| 09/02/2024 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 09/02/2024 | New Board Member Jelena Hartmann (928528572) Appointed |
| 09/02/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 24/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | Lee Francis Moore (927030076) has left the board |
| 11/10/2023 | Mark Craig (925950716) has left the board |
| 10/10/2023 | New Board Member Ulrich Sven Ike Jansen (930532055) Appointed |
| 01/09/2023 | New Board Member Axel Portz (931296318) Appointed |
| 26/04/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 26/04/2023 | New Board Member Mark Craig (925950716) Appointed |
| 14/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 28/11/2016 | New Annual Return filed |
| 12/10/2016 | New Annual Return filed |
| 15/09/2016 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 15/09/2016 | JORDAN COSEC LIMITED (921316335) has left the board |
| 09/09/2016 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 09/09/2016 | Martin William Gordon Palmer (921319521) has left the board |
| 02/09/2016 | New Board Member Martin William Gordon Palmer (921319521) Appointed |
| 01/09/2016 | Michael Bernard Lightbound (917218696) has left the board |
| 01/09/2016 | Change in Reg. Office |
| 01/09/2016 | Patrick George Dowdall (920753321) has left the board |
| 01/09/2016 | Anita Joanne Sadler (910427990) has left the board |
| 01/09/2016 | New Board Member Lee Francis Moore (918361347) Appointed |
| 01/09/2016 | New Company Secretary JORDAN COSEC LIMITED (921316335) Appointed |
| 01/09/2016 | Mark James Rawstron (914166980) has left the board |
| 01/09/2016 | David John Gratiaen Partridge (904121541) has left the board |
| 01/09/2016 | James Anthony Robert Heather (916218078) has left the board |
| 28/04/2016 | New Board Member Patrick George Dowdall (920753321) Appointed |
| 28/04/2016 | John Taylor (916446585) has left the board |
| 28/04/2016 | Peter Morris (913350730) has left the board |
| 29/03/2016 | New Accounts filed |
| 08/02/2016 | Aubyn James Sugden Prower (904504349) has left the board |
| 08/02/2016 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
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