| Company Name | Elias Capital Group Limited |
|---|---|
| Director | Pari-Vash Fahimian |
| Company Status | Active |
| Company Number | 11890092 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2019(5 years, 1 month 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 |
Director
| Director Name | Ms Pari-Vash Fahimian |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Sherwood Road Hendon London NW4 1AD |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Filing History
| 26 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 10 April 2021 with updates (5 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 10 April 2020 with updates (5 pages) |
| 15 July 2020 | Cessation of Minoo Kaae-Mortensen as a person with significant control on 4 June 2019 (1 page) |
| 2 September 2019 | Resolutions
|
| 2 September 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 30 August 2019 | Change of share class name or designation (2 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with updates (5 pages) |
| 9 April 2019 | Notification of Pari-Vash Fahimian as a person with significant control on 19 March 2019 (2 pages) |
| 9 April 2019 | Cessation of Deansbrook Properties Limited as a person with significant control on 19 March 2019 (1 page) |
| 9 April 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 9 April 2019 | Notification of Minoo Kaae-Mortensen as a person with significant control on 19 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
| 19 March 2019 | Incorporation Statement of capital on 2019-03-19
|