EL (RASSAU 2) LIMITED
| Status | ACTIVE |
| Company No. | 11493986 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2018 |
| Age | 5 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
EL (RASSAU 2) LIMITED is an active private limited company with number 11493986. It was incorporated 5 years, 9 months, 15 days ago, on 01 August 2018. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.
Company Fillings
Change person director company with change date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-28
Officer name: Mr Stephen Lansman
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-28
Old address: First Floor South 101 New Cavendish Street London W1W 6XH England
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-28
Officer name: Mr Benjamin Isaac Wagstaff Lansman
Documents
Accounts with accounts type dormant
Date: 01 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Move registers to registered office company with new address
Date: 24 May 2023
Category: Address
Type: AD04
New address: First Floor South 101 New Cavendish Street London W1W 6XH
Documents
Change person director company with change date
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Lansman
Change date: 2023-04-20
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-19
Psc name: El Asset Co. 2 Ltd
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
Old address: 64 New Cavendish Street London W1G 8TB England
New address: First Floor South 101 New Cavendish Street London W1W 6XH
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Second filing of confirmation statement with made up date
Date: 04 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-28
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Cessation of a person with significant control
Date: 28 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fpc Industry & Enterprise 3 Llp
Cessation date: 2021-07-19
Documents
Notification of a person with significant control
Date: 28 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-19
Psc name: El Asset Co. 2 Ltd
Documents
Mortgage satisfy charge full
Date: 20 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114939860002
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Lansman
Change date: 2020-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2020
Action Date: 29 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-29
Charge number: 114939860002
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Change to a person with significant control
Date: 31 Jul 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fpc Industry & Enterprise 3 Llp
Change date: 2020-02-17
Documents
Change person director company with change date
Date: 31 Jul 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Isaac Wagstaff Lansman
Change date: 2020-02-17
Documents
Change person director company with change date
Date: 31 Jul 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Lansman
Change date: 2020-02-17
Documents
Change sail address company with old address new address
Date: 09 Mar 2020
Category: Address
Type: AD02
Old address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
New address: 64 New Cavendish Street London W1G 8TB
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Address
Type: AD01
New address: 64 New Cavendish Street London W1G 8TB
Old address: 73 Cornhill London EC3V 3QQ United Kingdom
Change date: 2020-02-17
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Mortgage satisfy charge full
Date: 19 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114939860001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2018
Action Date: 28 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114939860001
Charge creation date: 2018-11-28
Documents
Move registers to sail company with new address
Date: 14 Aug 2018
Category: Address
Type: AD03
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
Change account reference date company current shortened
Date: 14 Aug 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-08-31
Documents
Change sail address company with new address
Date: 14 Aug 2018
Category: Address
Type: AD02
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
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