Company NameElrow International Limited
Company StatusActive
Company Number11115925
CategoryPrivate Limited Company
Incorporation Date18 December 2017(6 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Roderik August Schlosser
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElrow International Limited 7th Floor
364-366 Kensington High Street
London
W14 8NS
Director NameMr James Peter Barton
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElrow International Limited 7th Floor
364-366 Kensington High Street
London
W14 8NS
Director NameGala Marketing Advisory, S.L. (Corporation)
StatusCurrent
Appointed18 December 2017(same day as company formation)
Correspondence Address8a Planta
Gran Via Don Diego Lopez De Haro 1
Bilbao
Bizkaia
48001
Director NameLespenetes, S.L (Corporation)
StatusCurrent
Appointed18 December 2017(same day as company formation)
Correspondence AddressAvenida Esplugues 79
Barcelona
08034

Location

Registered AddressElrow International Limited 7th Floor
364-366 Kensington High Street
London
W14 8NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024Total exemption full accounts made up to 31 December 2022 (17 pages)
11 January 2024Confirmation statement made on 21 December 2023 with no updates (3 pages)
11 January 2024Director's details changed for Gala Marketing Advisory, S.L. on 27 December 2023 (1 page)
20 January 2023Cessation of Maria Cruz Aranau Lasierra as a person with significant control on 18 December 2017 (1 page)
20 January 2023Cessation of Juan Guillermo Arnau Lasierra as a person with significant control on 18 December 2017 (1 page)
20 January 2023Notification of Sinisa Krnic as a person with significant control on 18 December 2017 (2 pages)
19 January 2023Confirmation statement made on 21 December 2022 with no updates (3 pages)
20 December 2022Director's details changed for Gala Marketing Advisory, S.L. on 13 December 2022 (1 page)
13 December 2022Director's details changed for Mr James Peter Barton on 1 August 2022 (2 pages)
4 October 2022Total exemption full accounts made up to 31 December 2021 (17 pages)
21 December 2021Confirmation statement made on 21 December 2021 with no updates (3 pages)
14 December 2021Registered office address changed from 1 Red Lion Court London EC4A 3EB England to Elrow International Limited 7th Floor 364-366 Kensington High Street London W14 8NS on 14 December 2021 (1 page)
30 September 2021Total exemption full accounts made up to 31 December 2020 (17 pages)
1 February 2021Director's details changed for Gala Marketing Advisory, S.L. on 20 December 2020 (1 page)
28 January 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
13 January 2021Total exemption full accounts made up to 31 December 2019 (14 pages)
9 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
13 August 2019Registered office address changed from 1 Red Lion Court 1 Red Lion Court London EC4A 3EB England to 1 Red Lion Court London EC4A 3EB on 13 August 2019 (1 page)
21 December 2018Confirmation statement made on 21 December 2018 with updates (5 pages)
21 December 2018Confirmation statement made on 17 December 2018 with updates (4 pages)
31 October 2018Registered office address changed from 28 st George Street London W1S 2FA United Kingdom to 1 Red Lion Court 1 Red Lion Court London EC4A 3EB on 31 October 2018 (1 page)
6 February 2018Statement of capital following an allotment of shares on 28 December 2017
  • GBP 101
(3 pages)
18 December 2017Incorporation
Statement of capital on 2017-12-18
  • GBP 100
(40 pages)
18 December 2017Incorporation
Statement of capital on 2017-12-18
  • GBP 100
(40 pages)