ELANIS (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06414004. The registration start date is October 31, 2007. The current status is Active.
Company Number | 06414004 |
Company Name | ELANIS (HOLDINGS) LIMITED |
Registered Address |
Third Floor 27 Great West Road Brentford TW8 9BW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-10-31 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-28 |
Returns Last Update | 2015-09-17 |
Confirmation Statement Due Date | 2021-08-29 |
Confirmation Statement Last Update | 2020-08-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
THIRD FLOOR 27 GREAT WEST ROAD |
Post Town | BRENTFORD |
Post Code | TW8 9BW |
Entity Name | Office Address |
---|---|
RGA MANAGEMENT LIMITED | Third Floor, 27 Great West Road, Brentford, London, TW8 9BW |
TOUCH 10 LIMITED | Third Floor, 27 Great West Road, Brentford, London, TW8 9BW |
RGA GROUP LIMITED | Third Floor, 27 Great West Road, Brentford, London, TW8 9BW |
CHARDEN LIMITED | Third Floor, 27 Great West Road, Brentford, London, TW8 9BW, England |
Entity Name | Office Address |
---|---|
G CLUB INVESTMENTS LIMITED | 2/f 1053 Great West Road, Brentford, TW8 9BW, England |
AMAZING SKY AVIATION LIMITED | 1053 Great West Road, Brentford, TW8 9BW, United Kingdom |
TWO POINT DEVELOPMENT CO LIMITED | 27 C/o Sega Europe Limited, 27 Great West Road, Brentford, London/greater London, TW8 9BW, United Kingdom |
TWO POINT STUDIOS LIMITED | C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, TW8 9BW, England |
CASS PROPERTY MANAGEMENT LIMITED | Third Floor, 27, Great West Road, Brentford, Middlesex, TW8 9BW |
BRENTFORD FC LIMITED | 6th Floor, 27 Great West Road, Great West Road, Brentford, TW8 9BW, England |
3SUN ACADEMY LIMITED | 27 Great West Road, Brentford, TW8 9BW, England |
SEGA EUROPE LIMITED | 27 Great West Road, Brentford, Middlesex, TW8 9BW |
SEGA PUBLISHING EUROPE VGDC LIMITED | 27 Great West Road, Brentford, TW8 9BW, England |
SPORTS INTERACTIVE VGDC LIMITED | 27 Great West Road, Brentford, TW8 9BW, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CASTELL, James Robert | Director (Active) | Third Floor, 27 Great West Road, Brentford, England, TW8 9BW | March 1964 / 31 October 2007 |
British / United Kingdom |
Marketing Consultant |
OHTA, Yoko | Secretary (Resigned) | 28 Ridgeway Road, Isleworth, Middlesex, TW7 5LA | / 31 October 2007 |
/ |
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WATERLOW NOMINEES LIMITED | Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 31 October 2007 |
/ |
Post Town | BRENTFORD |
Post Code | TW8 9BW |
SIC Code | 99999 - Dormant Company |
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