• UK
  • ELQ INVESTORS II LTD - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

Company Information

Company registration number
06375035
Company Status
LIVE
Country
United Kingdom
Registered Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
United Kingdom
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK

Management

Managing Directors
WILTSHIRE, Jeremy Alan
BRADFORD, Michael
SETHI, Vikram
Company secretaries
KELLY, Thomas
RICHARDS, Clare Charlotte

Company Details

Type of Business
ltd
Incorporated
2007-09-19
Age Of Company
2007-09-19 16 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Glq Holdings (Uk) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SANA REAL ESTATE GP LTD.
Legal Entity Identifier (LEI)
XI1AXH5I1HKZ3EV6RB78
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-05-04
Last Date: 2023-04-20

ELQ INVESTORS II LTD Company Description

ELQ INVESTORS II LTD is a ltd registered in United Kingdom with the Company reg no 06375035. Its current trading status is "live". It was registered 2007-09-19. It was previously called SANA REAL ESTATE GP LTD.. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Plumtree Court .
More information

Get ELQ INVESTORS II LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elq Investors Ii Ltd - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

2007-09-19 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-11-03) - TM01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-20) - TM01

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  • confirmation-statement-with-no-updates (2023-04-20) - CS01

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-19) - TM01

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  • mortgage-charge-part-release-with-charge-number (2022-05-17) - MR05

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • accounts-with-accounts-type-full (2022-10-26) - AA

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  • appoint-person-director-company-with-name-date (2022-11-07) - AP01

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  • mortgage-charge-part-release-with-charge-number (2022-09-29) - MR05

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-05-27) - AA01

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  • cessation-of-a-person-with-significant-control (2021-10-26) - PSC07

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  • notification-of-a-person-with-significant-control (2021-10-26) - PSC02

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  • mortgage-charge-part-release-with-charge-number (2021-11-01) - MR05

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  • accounts-with-accounts-type-full (2021-11-01) - AA

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  • resolution (2020-03-04) - RESOLUTIONS

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  • legacy (2020-03-04) - CAP-SS

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  • legacy (2020-03-05) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-09) - SH19

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  • confirmation-statement-with-updates (2020-06-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01

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  • change-person-director-company-with-change-date (2019-09-16) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01

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  • change-person-director-company-with-change-date (2019-09-14) - CH01

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  • change-person-secretary-company-with-change-date (2019-09-13) - CH03

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  • change-to-a-person-with-significant-control (2019-09-04) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01

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  • change-person-director-company-with-change-date (2019-05-30) - CH01

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • resolution (2019-03-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01

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  • change-person-director-company-with-change-date (2019-09-18) - CH01

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • change-account-reference-date-company-previous-extended (2019-09-27) - AA01

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  • change-person-secretary-company-with-change-date (2019-09-24) - CH03

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  • change-person-director-company-with-change-date (2019-09-20) - CH01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • confirmation-statement-with-updates (2018-04-11) - CS01

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • capital-allotment-shares (2017-07-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01

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  • accounts-with-accounts-type-full (2016-10-27) - AA

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  • accounts-with-accounts-type-full (2015-11-02) - AA

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  • appoint-person-director-company-with-name-date (2015-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01

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  • termination-director-company-with-name-termination-date (2015-04-16) - TM01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • appoint-person-director-company-with-name (2014-05-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • appoint-person-director-company-with-name (2013-09-24) - AP01

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  • appoint-person-secretary-company-with-name (2013-08-20) - AP03

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  • termination-director-company-with-name (2013-05-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • termination-director-company-with-name (2012-12-24) - TM01

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • termination-director-company-with-name (2012-07-20) - TM01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2012-07-06) - RP04

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  • termination-secretary-company-with-name (2012-08-23) - TM02

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  • capital-allotment-shares (2012-05-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • appoint-person-director-company-with-name (2012-12-27) - AP01

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  • change-person-director-company-with-change-date (2012-11-22) - CH01

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  • accounts-with-accounts-type-full (2012-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • capital-allotment-shares (2011-10-07) - SH01

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  • change-person-director-company-with-change-date (2011-07-13) - CH01

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  • accounts-with-accounts-type-full (2011-06-27) - AA

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  • legacy (2011-05-03) - MG01

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  • legacy (2011-04-28) - MG01

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • capital-allotment-shares (2011-01-26) - SH01

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  • termination-director-company (2010-03-19) - TM01

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  • appoint-person-secretary-company-with-name (2010-03-25) - AP03

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  • legacy (2010-03-29) - MG01

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  • termination-director-company-with-name (2010-04-07) - TM01

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  • appoint-person-director-company-with-name (2010-04-07) - AP01

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  • appoint-person-director-company-with-name (2010-04-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • legacy (2010-06-07) - 88(2)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • legacy (2009-02-16) - 288b

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  • legacy (2009-03-03) - 288b

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  • legacy (2009-03-03) - 288a

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  • legacy (2009-04-28) - 363a

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  • legacy (2009-05-29) - 288b

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  • accounts-with-accounts-type-full (2009-07-15) - AA

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  • legacy (2009-07-27) - 88(2)

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  • legacy (2009-05-21) - 288b

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  • resolution (2009-08-06) - RESOLUTIONS

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  • memorandum-articles (2009-08-06) - MEM/ARTS

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  • change-account-reference-date-company-current-extended (2009-10-05) - AA01

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  • resolution (2009-11-14) - RESOLUTIONS

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  • memorandum-articles (2009-11-14) - MEM/ARTS

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  • legacy (2009-07-30) - 288b

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  • memorandum-articles (2008-01-24) - MEM/ARTS

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  • legacy (2008-02-06) - 288b

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  • legacy (2008-02-07) - 288a

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  • legacy (2008-04-17) - 288b

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-10-10) - 288b

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  • legacy (2008-10-10) - 288a

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  • legacy (2008-10-10) - 363a

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  • legacy (2008-12-03) - 123

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  • legacy (2008-12-03) - 88(2)

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  • certificate-change-of-name-company (2007-12-13) - CERTNM

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  • resolution (2007-12-14) - RESOLUTIONS

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  • legacy (2007-12-23) - 287

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  • legacy (2007-12-23) - 225

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  • incorporation-company (2007-09-19) - NEWINC

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  • certificate-change-of-name-company (2007-12-20) - CERTNM

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  • memorandum-articles (2007-12-14) - MEM/ARTS

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