Menna Overview
Here’s a quick overview of ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED 👀 — a London based business that started in 1978.
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
- Company statusactive
- Company No01364941
- Age48 years 3 months Incorporated 25 April 1978
- Officers2
Address
Caparo House, 103 Baker Street, London, W1U 6LN
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED is an active company incorporated on 25 April 1978 and based in London. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 27 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 30 Oct 2015 | |
| GRIFFIN, Raymond | director | Dec 1973 | 26 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caparo Hotels Limited | 06 Apr 2016 |
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Here’s a quick overview of ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED 👀 — a London based business that started in 1978.