| Company Name | ELA (1 Cavendish) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11210302 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Eli Allen Shahmoon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mrs Elena Shahmoon |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Miss Alison Virginia Allen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Miss Lauren Estee Shahmoon |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mrs Natasha Paula El Shazly |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Suart Michael Leighton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Chartered Management Accountant |
| Country of Residence | England |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr David Warren Lyons |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St George Street London W1S 2FH |
Location
| Registered Address | 30 St George Street London W1S 2FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 28 February 2020 | Director's details changed for Mr Eli Allen Shahmoon on 15 February 2020 (2 pages) |
| 28 February 2020 | Director's details changed for Mrs Elena Shahmoon on 15 February 2020 (2 pages) |
| 28 February 2020 | Director's details changed for Mrs Elena Shahmoon on 15 February 2020 (2 pages) |
| 28 February 2020 | Confirmation statement made on 15 February 2020 with updates (5 pages) |
| 20 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 11 October 2019 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019 (1 page) |
| 1 October 2019 | Statement of capital following an allotment of shares on 21 September 2018
|
| 14 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 17 May 2018 | Appointment of Mr Suart Michael Leighton as a director on 4 May 2018 (2 pages) |
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|