ELISABETH HOUSE NOMINEE NO. 1 LIMITED
Non-Trading
General Information
NAME
ELISABETH HOUSE NOMINEE NO. 1 LIMITED
COMPANY NUMBER
06706860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/09/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about ELISABETH HOUSE NOMINEE NO. 1 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 NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELISABETH HOUSE NOMINEE NO. 1 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 |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 152 Past: 68 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 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 (931442690) has left the board |
| 09/02/2024 | New Company Secretary INTERTRUST (UK) LIMITED (931906534) Appointed |
| 09/02/2024 | New Board Member Jelena Hartmann (928528572) Appointed |
| 09/02/2024 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 09/02/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 26/10/2023 | New Board Member Ulrich Sven Ike Jansen (930532055) Appointed |
| 13/10/2023 | New Accounts filed |
| 11/10/2023 | Mark Craig (925950716) has left the board |
| 11/10/2023 | Lee Francis Moore (927030076) has left the board |
| 11/10/2023 | New Board Member Axel Portz (931442690) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member MANCORP (UK) LIMITED (916689734) Appointed |
| 25/04/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 25/04/2023 | New Board Member Lee Francis Moore (927030076) Appointed |
| 25/04/2023 | New Board Member MANCORP (UK) LIMITED (930819059) Appointed |
| 25/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Mark Craig (925950716) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 15/09/2016 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 15/09/2016 | JORDAN COSEC LIMITED (921316815) has left the board |
| 09/09/2016 | Martin William Gordon Palmer (921320231) has left the board |
| 09/09/2016 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 02/09/2016 | New Board Member Martin William Gordon Palmer (921320231) Appointed |
| 02/09/2016 | Change in Reg. Office |
| 01/09/2016 | Anita Joanne Sadler (910427990) has left the board |
| 01/09/2016 | New Company Secretary JORDAN COSEC LIMITED (921316815) Appointed |
| 01/09/2016 | Michael Bernard Lightbound (917218696) has left the board |
| 01/09/2016 | James Anthony Robert Heather (916218078) has left the board |
| 01/09/2016 | David John Gratiaen Partridge (904121541) has left the board |
| 01/09/2016 | Mark James Rawstron (914166980) has left the board |
| 01/09/2016 | Patrick George Dowdall (920753321) has left the board |
| 28/04/2016 | Peter Morris (913350730) has left the board |
| 28/04/2016 | New Board Member Patrick George Dowdall (920753321) Appointed |
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