Elstree Tower Ltd, London
Elstree Tower Ltd is a private limited company. Registered at 2Nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA, the above-mentioned 6 years old enterprise was incorporated on 2017-08-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC code: 41100).1 director can be found in the enterprise: Alon L. (appointed on 07 November 2022).
| About | |
|---|---|
| Name: Elstree Tower Ltd | |
| Number: 10934663 | |
| Incorporation date: 2017-08-29 | |
| End of financial year: 31 December |
| Address: |
2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects |
Company staff
People with significant control
Aroundtown Sa
22 June 2018
| Address | 37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg |
| Legal authority | Luxembourg - Commercial Companies 1915 As Revised |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B217868 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
9 March 2018 - 16 March 2018
| Nature of control: |
25-50% shares |
Bmr Shenley Ltd
9 March 2018 - 16 March 2018
| Address | Russel Lodge 23a, St Andrew's Grove, London, N16 5NF, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11085594 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Borehamwood Investments Limited
16 March 2018 - 16 March 2018
| Address | 50 Craven Park Road, London, N15 6AB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11219479 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abraham B.
29 August 2017 - 9 March 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Elstree Tower Ltd confirmation statement filing is 2024-06-14. The previous one was filed on 2023-05-31. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Aroundtown Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boulevard Joseph Ii, L - 1840 Luxembourg. David S. who owns 1/2 or less of shares. Bmr Shenley Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 23A, St Andrew's Grove, N16 5NF London.
Company filing
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Accounts
Address
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Confirmation statement
Gazette
Incorporation
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023 | accounts |
Free Download
(21 pages)
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