El Private Office Limited

Company Name	El Private Office Limited
Director	Rebecca Ann McKenzie
Company Status	Active
Company Number	08071820
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Rebecca Ann McKenzie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	25 July 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Adviser
Country of Residence	Switzerland
Correspondence Address	5th Floor, Alphabeta, 14-18 Finsbury Square London EC2A 1AH

Director Name	Peter Mann
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Hill Street London W1J 5NE

Secretary Name	Alastair Tulloch
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Cllr Matthew William Cooke
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Mr Stuart MacDonald
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 121a, First Floor, Northcliffe House 2 Derry London W8 5HF

Director Name	Clinton James Cowley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 121a, First Floor, Northcliffe House 2 Derry London W8 5HF

Director Name	Mr William John Matthews
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(7 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 January 2020)
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	Room 121a, First Floor, Northcliffe House 2 Derry London W8 5HF

Director Name	Rebecca Catherine Thomas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 2022)
Role	Adviser
Country of Residence	England
Correspondence Address	Room 121a, First Floor, Northcliffe House 2 Derry London W8 5HF

Location

Registered Address	5th Floor, Alphabeta 14-18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

21 October 2015	Delivered on: 23 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 October 2015	Delivered on: 23 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

24 July 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
13 May 2023	Director's details changed for Ms Rebecca Ann Mckenzie on 1 November 2022 (2 pages)
31 October 2022	Registered office address changed from Room 121a, First Floor, Northcliffe House 2 Derry Street London W8 5HF England to 5th Floor, Alphabeta, 14-18 Finsbury Square London EC2A 1AH on 31 October 2022 (1 page)
25 July 2022	Appointment of Ms Rebecca Ann Mckenzie as a director on 25 July 2022 (2 pages)
25 July 2022	Termination of appointment of Rebecca Catherine Thomas as a director on 25 July 2022 (1 page)
9 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
5 November 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
16 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
25 January 2020	Appointment of Rebecca Catherine Thomas as a director on 23 January 2020 (2 pages)
25 January 2020	Termination of appointment of William John Matthews as a director on 23 January 2020 (1 page)
20 September 2019	Change of details for Mr Evgeny Lebedev as a person with significant control on 27 February 2018 (2 pages)
19 September 2019	Termination of appointment of Clinton James Cowley as a director on 11 September 2019 (1 page)
19 September 2019	Appointment of Mr William John Matthews as a director on 11 September 2019 (2 pages)
20 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
12 October 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 September 2018	Satisfaction of charge 080718200001 in full (1 page)
15 June 2018	Satisfaction of charge 080718200002 in full (1 page)
12 June 2018	Appointment of Clinton James Cowley as a director on 4 June 2018 (2 pages)
12 June 2018	Termination of appointment of Stuart Macdonald as a director on 4 June 2018 (1 page)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
2 March 2018	Termination of appointment of Alastair Tulloch as a secretary on 27 February 2018 (1 page)
2 March 2018	Registered office address changed from 4 Hill Street London W1J 5NE to Room 121a, First Floor, Northcliffe House 2 Derry Street London W8 5HF on 2 March 2018 (1 page)
2 March 2018	Cessation of Alastiar Robert Clifford Tulloch as a person with significant control on 27 February 2018 (1 page)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 May 2016	Annual return made up to 16 May 2016 no member list (3 pages)
26 May 2016	Annual return made up to 16 May 2016 no member list (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 October 2015	Registration of charge 080718200002, created on 21 October 2015 (42 pages)
23 October 2015	Registration of charge 080718200001, created on 21 October 2015 (19 pages)
23 October 2015	Registration of charge 080718200001, created on 21 October 2015 (19 pages)
23 October 2015	Registration of charge 080718200002, created on 21 October 2015 (42 pages)
22 May 2015	Annual return made up to 16 May 2015 no member list (3 pages)
22 May 2015	Annual return made up to 16 May 2015 no member list (3 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 December 2014	Appointment of Mr Stuart Macdonald as a director on 19 December 2014 (2 pages)
29 December 2014	Termination of appointment of Matthew William Cooke as a director on 19 December 2014 (1 page)
29 December 2014	Appointment of Mr Stuart Macdonald as a director on 19 December 2014 (2 pages)
29 December 2014	Termination of appointment of Matthew William Cooke as a director on 19 December 2014 (1 page)
20 May 2014	Annual return made up to 16 May 2014 no member list (3 pages)
20 May 2014	Annual return made up to 16 May 2014 no member list (3 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 July 2013	Appointment of Councillor Matthew William Cooke as a director (3 pages)
22 July 2013	Termination of appointment of Peter Mann as a director (2 pages)
22 July 2013	Termination of appointment of Peter Mann as a director (2 pages)
22 July 2013	Appointment of Councillor Matthew William Cooke as a director (3 pages)
22 May 2013	Annual return made up to 16 May 2013 no member list (3 pages)
22 May 2013	Annual return made up to 16 May 2013 no member list (3 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

El Private Office Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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