364-366 Kensington High Street
London
W14 8NS
Director Name | Mr James Peter Barton |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elrow International Limited 7th Floor 364-366 Kensington High Street London W14 8NS |
Director Name | Gala Marketing Advisory, S.L. (Corporation) |
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Status | Current |
Appointed | 18 December 2017(same day as company formation) |
Correspondence Address | 8a Planta Gran Via Don Diego Lopez De Haro 1 Bilbao Bizkaia 48001 |
Director Name | Lespenetes, S.L (Corporation) |
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Status | Current |
Appointed | 18 December 2017(same day as company formation) |
Correspondence Address | Avenida Esplugues 79 Barcelona 08034 |
Registered Address | Elrow International Limited 7th Floor 364-366 Kensington High Street London W14 8NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
16 January 2024 | Total exemption full accounts made up to 31 December 2022 (17 pages) |
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11 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
11 January 2024 | Director's details changed for Gala Marketing Advisory, S.L. on 27 December 2023 (1 page) |
20 January 2023 | Cessation of Maria Cruz Aranau Lasierra as a person with significant control on 18 December 2017 (1 page) |
20 January 2023 | Cessation of Juan Guillermo Arnau Lasierra as a person with significant control on 18 December 2017 (1 page) |
20 January 2023 | Notification of Sinisa Krnic as a person with significant control on 18 December 2017 (2 pages) |
19 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
20 December 2022 | Director's details changed for Gala Marketing Advisory, S.L. on 13 December 2022 (1 page) |
13 December 2022 | Director's details changed for Mr James Peter Barton on 1 August 2022 (2 pages) |
4 October 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
14 December 2021 | Registered 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 2021 | Total exemption full accounts made up to 31 December 2020 (17 pages) |
1 February 2021 | Director's details changed for Gala Marketing Advisory, S.L. on 20 December 2020 (1 page) |
28 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
13 January 2021 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
9 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
13 August 2019 | Registered 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 2018 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
21 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
31 October 2018 | Registered 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 2018 | Statement of capital following an allotment of shares on 28 December 2017
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18 December 2017 | Incorporation Statement of capital on 2017-12-18
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18 December 2017 | Incorporation Statement of capital on 2017-12-18
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