Ealf Mp Limited. Head office in London. Check Director.

Ealf Mp Limited, London

Ealf Mp Limited is a private limited company. Situated at Unit 1 Verney House, 1B Hollywood Road, London SW10 9HS, the aforementioned 6 years old company was incorporated on 2017-05-26 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: Flurin G. (appointed on 14 May 2019), Frederic T. (appointed on 14 May 2019), Miranda K. (appointed on 26 May 2017).

About
Name: Ealf Mp Limited
Number: 10791107
Incorporation date: 2017-05-26
End of financial year: 31 May


Address:	Unit 1 Verney House 1b Hollywood Road London SW10 9HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Miranda K.

26 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Gai

15 June 2018

Address	12 Avenue De La, Porte, Luxembourg, L-2 227, Luxembourg
Legal authority	Luxembourg Law
Legal form	Government Department
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gai

26 May 2017 - 18 December 2017

Address	12 Avenue De La, Porte, L-2227, Luxembourg
Legal authority	Luxembourg Law
Legal form	Government Department
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B58181
Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Ealf Mp Limited confirmation statement filing is 2024-05-02. The most recent one was submitted on 2023-04-18. The date for the next statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Miranda K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gai owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Avenue De La, L-2 227 Porte, Luxembourg. Gai owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Avenue De La, L-2227 Porte.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 27th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 19th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 17th, February 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 15th Jun 2018 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 19th Apr 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 19th Apr 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 14th May 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 14th May 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 24th Apr 2019 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 19th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Fri, 15th Jun 2018 filed on: 19th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 15th Jun 2018 filed on: 19th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Apr 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Mon, 18th Dec 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 18th Dec 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (1 page)
TM01	Mon, 18th Dec 2017 - the day director's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 24th Jul 2017. New Address: Unit 1 Verney House 1B Hollywood Road London SW10 9HS. Previous address: 84 Maida Vale London W9 1PR England filed on: 24th, July 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2017 \| incorporation	Free Download (24 pages)

Companies nearby
Amk Property Southampton Ltd (0.00 mile)
Sehr Enterprises Limited (0.00 mile)
True Travel Limited (0.05 mile)
Friends' Shop (c & W) Limited (0.05 mile)


Cwplus (0.00 mile)
B Bagel Limited (0.01 mile)
Creative Ideas Un Ltd. (0.05 mile)
Cameron Stuart Associates Limited (0.06 mile)

Find other company